Lists › OFAC SDN › ofac_sdn-49234
AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49234.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI | primary |
| JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT | alias (strong) |
Identifiers
| Registration Number | 1024300612049 | Russia |
| Tax ID No. | 4317000543 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Druzhby D.2 Malmyzh 612921 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.