Lists › OFAC SDN › ofac_sdn-47740
JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47740.
Programs
Names and aliases
| JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT | primary |
| AO KEMZ | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD | alias (strong) |
Identifiers
| Tax ID No. | 3305004421 | Russia |
| Registration Number | 1023301951177 | Russia |
Details
| Countries |  Russia |
| Addresses | 55 Krupskoi Street Kovrov 601919 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.