JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD
Restricted
JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD is known as:
- AOMZ AO
- AZOV OPTOMECHANICAL PLANT JSC
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD:
Address 1 : Ul. Promyshlennaya D. 5 Azov Russia 346780
Address 2 : Ul. Promyshlennaya D. 5 Azov 346780 Russi
Address 3 : Ul. Promyshlennaya D. 5 Azov 346780 Russia
ID Details
ID NUMBER : 04 Mar 1992
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1046140009530
ID TYPE : Registration Number
ID NUMBER : 6140022069
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing