Lists › OFAC SDN › ofac_sdn-49199
LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49199.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN | primary |
| PROIZVODSTVO ZAVOD IMENI SHAUMYANA | alias (strong) |
| SHAUMYAN PLANT | alias (strong) |
Identifiers
| Registration Number | 1147847428717 | Russia |
| Tax ID No. | 7805666029 | Russia |
Details
| Countries |  Russia |
| Addresses | Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406 Saint Petersburg 192177 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.