Lists of sanctions
3.145.74.95
21.12.2024 16:35:15

JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (5)

Last name/Name JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
Full name/Name JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
Type Name
Last name/Name PERM FACTORY METAL CENTERS STP STOCK COMPANY
Full name/Name PERM FACTORY METAL CENTERS STP STOCK COMPANY
Type Alias
Quality Strong
Last name/Name PZMC
Full name/Name PZMC
Type Alias
Quality Weak
Last name/Name AO STP PZMTS
Full name/Name AO STP PZMTS
Type Alias
Quality Weak
Last name/Name AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
Full name/Name AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
Type Alias
Quality Strong

Addresses (1)

Street 155 Promyshlennaya Street
City Perm
Country Russian Federation
Postal code 6
Full address 155 Promyshlennaya Street, Perm, 614065, Russia

Identification documents (3)

Type Tax ID No.: 5905951227
Country Russian Federation
Type Registration Number: 1145958055870
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.