Lists › OFAC SDN › ofac_sdn-50198
JOINT STOCK COMPANY PLANT LEGMASH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50198.
Programs
Names and aliases
| JOINT STOCK COMPANY PLANT LEGMASH | primary |
| OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD | alias (strong) |
| ZAVOD SHVEINYKH MASHIN OAO | alias (strong) |
Identifiers
| Tax ID No. | 300228934 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 17, per. Vostochny Orsha 211390 Belarus |
Same name on other lists
Адкрытае акцыянернае таварыства Завод "Легмаш" (eu_fsf), Legmash Plant JSC (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.