Lists › OFAC SDN › ofac_sdn-47724
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47724.
Programs
Names and aliases
| JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS | primary |
| PERM FACTORY METAL CENTERS STP STOCK COMPANY | alias (strong) |
| PZMC | alias (weak) |
| AO STP PZMTS | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV | alias (strong) |
Identifiers
| Tax ID No. | 5905951227 | Russia |
| Registration Number | 1145958055870 | Russia |
Details
| Countries |  Russia |
| Addresses | 155 Promyshlennaya Street Perm 614065 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.