Lists › OFAC SDN › ofac_sdn-49255
JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49255.
Programs
Names and aliases
| JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA | primary |
| AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY | alias (strong) |
Identifiers
| Registration Number | 1169102089353 | Russia |
| Tax ID No. | 9111022140 | Russia |
Details
| Countries |  Ukraine |
| Addresses | Ul. Tankistov D. 4 Kerch 298313 Ukraine |
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.