Lists of sanctions
100.26.176.111
14.07.2024 10:41:38

UNIFIED METALWORKING CENTER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name UNIFIED METALWORKING CENTER
Full name/Name UNIFIED METALWORKING CENTER
Type Name
Last name/Name EDINYI TSENTR METALLOOBRABOTKI
Full name/Name EDINYI TSENTR METALLOOBRABOTKI
Type Alias
Quality Strong
Last name/Name ETSM
Full name/Name ETSM
Type Alias
Quality Weak

Addresses (2)

Street 11V Mikhailova St.
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 11V Mikhailova St., Saint Petersburg, 195009, Russia
Street Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N Kom. 52
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N Kom. 52, Saint Petersburg, 194156, Russia

Identification documents (3)

Type Registration Number: 1167847190169
Country Russian Federation
Type Tax ID No.: 7802574250
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.07.2024. 10:15
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