Lists › OFAC SDN › ofac_sdn-47749
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47749.
Programs
Names and aliases
| JSC IZHEVSK MOTOR PLANT AKSION HOLDING | primary |
| AO IZHEVSKII MOTOZAVOD AKSION KHOLDING | alias (strong) |
| IZHEVSK MOTOZAVOD AXION HOLDING JSC | alias (strong) |
Identifiers
| Tax ID No. | 1826000616 | Russia |
| Registration Number | 1021801140833 | Russia |
Details
| Countries | |
| Addresses | 90 Maksima Gorkogo Street Izhevsk 426008 Russia; Per. Furmannyi D. 12 Str 1 Moscow 105062 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.