Lists › OFAC SDN › ofac_sdn-45739
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45739.
Programs
Names and aliases
| ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY | primary |
| OOO ZAVOD KDM | alias (strong) |
Identifiers
| Registration Number | 1046758319090 | Russia |
| Tax ID No. | 6730053398 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Udarnikov D.1 Smolensk 214012 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.