Lists of sanctions
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25.07.2024 09:28:12

OMZ OAO

List

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

Names (2)

Last name/Name OMZ OAO
Full name/Name OMZ OAO
Type Name
Last name/Name OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
Full name/Name OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
Type Alias
Quality Strong

Addresses (2)

Street Bld. 20 Ovchinnikovskaya Emb.
City Moscow
Country Russian Federation
Postal code 1
Full address Bld. 20 Ovchinnikovskaya Emb., Moscow, 115035, Russia
Street 24 Timura Frunze Street
City Moscow
Country Russian Federation
Postal code 1
Full address 24 Timura Frunze Street, Moscow, 119021, Russia

Identification documents (5)

Type Registration ID: 1026605610800
Type Tax ID No.: 6663059899
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.omz.ru

Historical data

No records
Updated: 25.07.2024. 09:15
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