Lists › OFAC SDN › ofac_sdn-50239
JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50239.
Programs
Names and aliases
| JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT | primary |
| AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY | alias (strong) |
| JSC ZCVP | alias (weak) |
| ZAVOLZHSKY TRACKED TRACTOR PLANT | alias (strong) |
| AO ZZGT | alias (weak) |
Identifiers
| Registration Number | 1115248002110 | Russia |
| Tax ID No. | 5248031980 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Zheleznodorozhnaya Street Zavolzhe 606522 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.