Lists › OFAC SDN › ofac_sdn-48881
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48881.
Programs
Names and aliases
| JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING | primary |
| JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA | alias (strong) |
| AO UKBTM | alias (weak) |
Identifiers
| Tax ID No. | 6623049453 | Russia |
| Registration Number | 1086623004380 | Russia |
Details
| Countries |  Russia |
| Addresses | Vostochynye shosse 38 Nizhny Tagil 622007 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.