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Lists › OFAC SDN › ofac_sdn-49308

OOO SEPO ZEM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49308.

Programs

RUSSIA-EO14024

Names and aliases

OOO SEPO ZEMprimary
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIEalias (strong)

Identifiers

Registration Number1026403046702Russia
Tax ID No.6453037698Russia

Details

CountriesRussia Russia
Addressespr-kt 50 Let Oktyabrya Saratov 410040 Russia

Same name on other lists

LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION (uk_fcdo)

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.