Lists › OFAC SDN › ofac_sdn-49278
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49278.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT | primary |
| KINGISEPP MACHINE BUILDING PLANT LLC | alias (strong) |
| KMZ CO LTD | alias (strong) |
Identifiers
| Registration Number | 1137847194187 | Russia |
| Tax ID No. | 7816562511 | Russia |
Details
| Countries |  Russia |
| Addresses | Prkt Slavy D. 52 Kor/Lit. 1/A Saint Petersburg 192241 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.