AO VOLZHSKII DIZEL IMENI MAMINYKH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | AO VOLZHSKII DIZEL IMENI MAMINYKH |
|---|---|
| Full name/Name | AO VOLZHSKII DIZEL IMENI MAMINYKH |
| Type | Name |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Kommunisticheskaya d. 124 |
|---|---|
| City | Balakovo |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | ul. Kommunisticheskaya d. 124, Balakovo, 413850, Russia |
Identification documents (3)
| Type | Registration Number: 1026401407251 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6439038107 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.