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 Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing