Lists › OFAC SDN › ofac_sdn-47817
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47817.
Programs
Names and aliases
| JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT | primary |
| JSC SMZ | alias (weak) |
Identifiers
| Registration Number | 1026300763389 | Russia |
| Tax ID No. | 6310000160 | Russia |
Details
| Countries |  Russia |
| Addresses | 29 Alma-Atinskaya Street, Building 33/34 Samara 443051 Russia; 10 Presnenskaya Embankment, Block B Moscow 123112 Russia |
Same name on other lists
JOINT STOCK COMPANY SEROV MECHANICAL PLANT (ofac_sdn)
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.