Lists of sanctions
3.21.247.95
21.12.2024 14:30:24

MZ MAYAK OAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (4)

Last name/Name MZ MAYAK OAO
Full name/Name MZ MAYAK OAO
Type Name
Last name/Name MASHINOSTROITELNIY ZAVOD MAYAK
Full name/Name MASHINOSTROITELNIY ZAVOD MAYAK
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK
Full name/Name OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK
Type Alias
Quality Strong
Last name/Name MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
Full name/Name MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Street Ibragimova, D. 31
City Moscow
Country Russian Federation
Postal code 1
Full address Street Ibragimova, D. 31, Moscow, 105318, Russia

Identification documents (4)

Type Website: http://www.mzmayak.ru
Type Tax ID No.: 7719024042
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 13:15
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