Lists of sanctions
18.225.92.27
31.10.2024 12:07:48

LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
Full name/Name LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
Type Name
Last name/Name VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA
Full name/Name VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA
Type Alias
Quality Strong
Last name/Name VZSM
Full name/Name VZSM
Type Alias
Quality Weak

Addresses (1)

Street Ul. Im. Arsenyeva D.2 Kabinet 17
City Volgograd
Country Russian Federation
Postal code 4
Full address Ul. Im. Arsenyeva D.2 Kabinet 17, Volgograd, 400112, Russia

Identification documents (3)

Type Registration Number: 1193443012553
Country Russian Federation
Type Tax ID No.: 3461065380
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.10.2024. 11:15
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