Lists of sanctions
3.138.119.235
26.10.2024 03:04:47

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 RU
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 RU
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 RU
Type Tax ID No.: 7802574250
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.