Lists › OFAC SDN › ofac_sdn-49569
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49569.
Programs
Names and aliases
| JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD | primary |
| AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD | alias (strong) |
| AO UBT URALVAGONZAVOD | alias (strong) |
| JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD | alias (strong) |
Identifiers
| Registration Number | 1026601370267 | Russia |
| Tax ID No. | 6623009965 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Yunosti D. 10 Nizhniy Tagil 622018 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY)
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.