Lists › OFAC SDN › ofac_sdn-47745
JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47745.
Programs
Names and aliases
| JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT | primary |
| JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD | alias (strong) |
| AO AMZ | alias (weak) |
Identifiers
| Tax ID No. | 5243001767 | Russia |
| Registration Number | 1025201335730 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 May 9 St. Arzamas 607220 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.