Lists › OFAC SDN › ofac_sdn-46668
LIMITED LIABILITY COMPANY PENZA BEARING PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46668.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PENZA BEARING PLANT | primary |
| PENZENSKII PODSHIPNIKOVYI ZAVOD | alias (strong) |
Identifiers
| Registration Number | 1025801102051 | Russia |
| Tax ID No. | 5834018533 | Russia |
Details
| Countries | |
| Addresses | Ul. Antonova D. 3, Kabinet 91 Penza 440629 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.