Lists › OFAC SDN › ofac_sdn-47495
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47495.
Programs
Names and aliases
| JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT | primary |
| JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD | alias (strong) |
Identifiers
| Registration Number | 1126681000820 | Russia |
| Tax ID No. | 6681000827 | Russia |
Details
| Countries | |
| Addresses | Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 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.