Lists of sanctions
18.191.68.112
30.01.2025 22:56:02

AO VOLZHSKII DIZEL IMENI MAMINYKH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name AO VOLZHSKII DIZEL IMENI MAMINYKH
Full name/Name AO VOLZHSKII DIZEL IMENI MAMINYKH
Type Name
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH
Type Alias
Quality Strong

Addresses (1)

Street ul. Kommunisticheskaya d. 124
City Balakovo
Country Russian Federation
Postal code 4
Full address ul. Kommunisticheskaya d. 124, Balakovo, 413850, Russia

Identification documents (3)

Type Registration Number: 1026401407251
Country Russian Federation
Type Tax ID No.: 6439038107
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.01.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.