Lists of sanctions
3.137.198.25
06.05.2025 04:15:13

AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
Date of publication 24.03.2022

Names (3)

Last name/Name AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
Full name/Name AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
Type Name
Last name/Name JSC VERHNEUFALEYSKY ZAVOD URALELEMENT
Full name/Name JSC VERHNEUFALEYSKY ZAVOD URALELEMENT
Type Alias
Quality Strong
Last name/Name AO URALELEMENT
Full name/Name AO URALELEMENT
Type Alias
Quality Strong

Addresses (1)

Street Ul. Dmitrieva D. 24
City Verkhniy Ufaley
Country Russian Federation
Postal code 4
Full address Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800, Russia

Identification documents (4)

Type Tax ID No.: 7402006277
Country Russian Federation
Type Registration Number: 1047401500046
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 12 May 1992

Historical data

No records
Updated: 06.05.2025. 03:16
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