Lists of sanctions
52.15.120.29
29.04.2025 23:31:57

OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 14.09.2023

Names (6)

Last name/Name OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Full name/Name OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Type Name
Last name/Name V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
Full name/Name V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
Type Alias
Quality Strong
Last name/Name TMCP V.V. VOROVSKY
Full name/Name TMCP V.V. VOROVSKY
Type Alias
Quality Strong
Last name/Name JSC TIKHORETSK MACHINE BUILDING PLANT
Full name/Name JSC TIKHORETSK MACHINE BUILDING PLANT
Type Alias
Quality Strong
Last name/Name TMZ IM. V.V. VOROVSKOGO PAO
Full name/Name TMZ IM. V.V. VOROVSKOGO PAO
Type Alias
Quality Strong

Addresses (2)

Street 3, Sokolnicheskaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address 3, Sokolnicheskaya Street, Moscow, 107014, Russia
Street Krasnoarmeyskaya St., 67
City Tikhoretsk
Country Russian Federation
Postal code 3
Region Krasnodar Territory
Full address Krasnoarmeyskaya St., 67, Tikhoretsk, 352127, Krasnodar Territory, Russia

Identification documents (6)

Type Government Gazette Number: 00210743
Country Russian Federation
Type Registration Number: 1022303184738
Country Russian Federation
Type Tax ID No.: 2321003173
Country Russian Federation
Type Organization Established Date: 12 Nov 1992
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 22:15
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