Lists › OFAC SDN › ofac_sdn-51127
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51127.
Programs
Names and aliases
| UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX | primary |
| JSC UEC PERM ENGINES | alias (strong) |
| JSC UEC PERM MOTORS | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY | alias (strong) |
| AO ODK PM | alias (weak) |
| PERM ENGINE COMPANY | alias (strong) |
| PERM MOTOR PLANT | alias (strong) |
| PERM MOTOROSTROITEL PRODUCTION ASSOCIATION | alias (strong) |
Identifiers
| Tax ID No. | 5904007312 | Russia |
| Registration Number | 1025900893864 | Russia |
Details
| Countries |  Russia |
| Addresses | 93 Komsomolskii Pr-kt Perm 614990 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.