AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR

AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 4 different aliases by which AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR is known as:
  • JSC TAMBOV PLANT OCTOBER
  • AO TZ OKTYABR
  • TAMBOV PLANT OKTYABR JSC
  • JSC TZ OCTOBER
Country
Russia
Our sanctions database shows 1 Address for AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR:
Ul. Bastionnaya D. 1 Tambov Russia 329028
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1056882340173
ID TYPE : Registration Number
ID NUMBER : 6829014768
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryOct 30, 2024active