Lists of sanctions
3.16.68.10
14.12.2024 01:21:55

ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Full name/Name ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Type Name
Last name/Name OOO ZAVOD KDM
Full name/Name OOO ZAVOD KDM
Type Alias
Quality Strong

Addresses (1)

Street Ul. Udarnikov D.1
City Smolensk
Country Russian Federation
Postal code 2
Full address Ul. Udarnikov D.1, Smolensk, 214012, Russia

Identification documents (3)

Type Registration Number: 1046758319090
Country Russian Federation
Type Tax ID No.: 6730053398
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.12.2024. 00:15
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