Lists › OFAC SDN › ofac_sdn-48862
VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48862.
Programs
Names and aliases
| VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY | primary |
| OOO VMK VGTZ | alias (weak) |
| LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ | alias (strong) |
| VOLGOGRAD TRACTOR PLANT | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ | alias (strong) |
Identifiers
| Tax ID No. | 3441023695 | Russia |
| Registration Number | 1023402461752 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Dzerzhinskogo Pl Volgograd 400006 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.