Lists › OFAC SDN › ofac_sdn-46529
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46529.
Programs
Names and aliases
| JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING | primary |
| OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO | alias (strong) |
| OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO | alias (strong) |
| BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION | alias (strong) |
Identifiers
| Tax ID No. | 100185185 | Belarus |
| Government Gazette Number | 14541426 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 23 Makayonok St. Minsk 220114 Belarus |
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.