Lists of sanctions
3.145.64.245
21.11.2024 15:57:09

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: 21.11.2024. 15:15
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