Lists › OFAC SDN › ofac_sdn-50244
JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50244.
Programs
Names and aliases
| JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY | primary |
| AO 41 TSENTRALNYI ZAVOD | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI | alias (strong) |
| 41ST CENTRAL RAILWAY EQUIPMENT PLANT | alias (strong) |
Identifiers
| Registration Number | 1095027006722 | Russia |
| Tax ID No. | 5027150193 | Russia |
Details
| Countries | |
| Addresses | Proezd Proektiruemyi 4296, Vladenie 3 Lyubertsy 140008 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.