Lists › OFAC SDN › ofac_sdn-47725
JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47725.
Programs
Names and aliases
| JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT | primary |
| JOINT STOCK COMPANY TULAMASHZAVOD | alias (strong) |
| AO TULSKIY MASHINOSTROITELNIY ZAVOD | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD | alias (strong) |
| TULAMASHZAVOD PRODUCTION ASSOCIATION | alias (strong) |
Identifiers
| Tax ID No. | 7106002836 | Russia |
| Registration Number | 1027100507114 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Mosina St. Tula 300002 Russia |
Same name on other lists
JSC Tulamashzavod (eu_fsf)
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.