Lists of sanctions
3.145.188.7
19.10.2024 22:34:50

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (4)

Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
Type Name
Last name/Name ZAO MZPV
Full name/Name ZAO MZPV
Type Alias
Quality Weak
Last name/Name CJSC MAGNITOGORSK MILL ROLLS PLANT
Full name/Name CJSC MAGNITOGORSK MILL ROLLS PLANT
Type Alias
Quality Strong
Last name/Name CJSC MMRP
Full name/Name CJSC MMRP
Type Alias
Quality Weak

Addresses (2)

Street Ul. Kirova D. 93 Pom. 8
City Magnitogorsk
Country RU
Postal code 4
Full address Ul. Kirova D. 93 Pom. 8, Magnitogorsk, 455002, Russia
Street Ul. Kirova D. 93 ZD. Administrativno Bytovoe Tsekh Izlozhnits Pom. 8
City Magnitogorsk
Country RU
Postal code 4
Full address Ul. Kirova D. 93 ZD. Administrativno Bytovoe Tsekh Izlozhnits Pom. 8, Magnitogorsk, 455000, Russia

Identification documents (3)

Type Registration Number: 1047420504493
Country RU
Type Tax ID No.: 7445024175
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 22:15
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