Lists › OFAC SDN › ofac_sdn-50994
AO VOLZHSKII DIZEL IMENI MAMINYKH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50994.
Programs
Names and aliases
| AO VOLZHSKII DIZEL IMENI MAMINYKH | primary |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH | alias (strong) |
Identifiers
| Registration Number | 1026401407251 | Russia |
| Tax ID No. | 6439038107 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kommunisticheskaya d. 124 Balakovo 413850 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.