JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT

Restricted
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • JSC Verkhneturinsky Machine Building Plant
  • Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
  • AO VTMZ
  • Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
  • JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
  • JSC Verhneturinsky Mashinostroitelny Zavod
Country
RUSSIA, Russia
Addresses
Address 1 : Ul. Mashinostroitelei D. 2 Verkhnyaya Tura Russia 624320
Address 2 : Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russia
Address 3 : Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russi
Address 4 : 2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320, Russia.
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1126681000820
ID TYPE : Registration Number
ID NUMBER : 6681000827
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 23, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive

country flagsEntity List

U.S. Department of CommerceAug 27, 2024active