Lists › OFAC SDN › ofac_sdn-49176
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49176.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT | primary |
| VZSM | alias (weak) |
| VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA | alias (strong) |
Identifiers
| Registration Number | 1193443012553 | Russia |
| Tax ID No. | 3461065380 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Im. Arsenyeva D.2 Kabinet 17 Volgograd 400112 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.