JOINT STOCK COMPANY VOLSK MECHANICAL PLANT
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JOINT STOCK COMPANY VOLSK MECHANICAL PLANT is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 7 different aliases by which JOINT STOCK COMPANY VOLSK MECHANICAL PLANT is known as:
- OAO Volski Mekhanicheski Zavod
- АТ "ВОЛЬСЬКИЙ МЕХАНІЧНИЙ ЗАВОД"
- АО "ВОЛЬСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"
- AO VMP
- VOLSK MECHANICAL PLANT
- JSC Volsk Mechanical Plant
- JSC VMP
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 5 different Addresses for JOINT STOCK COMPANY VOLSK MECHANICAL PLANT:
Address 1 : 10 Vidim Volsk Russia 412921
Address 2 : Russian Federation
Address 3 : 10 Vidim Town, Volsk, Saratov Region, 412921, Russia.
Address 4 : 10 Vidim Volsk 412921 Russia
Address 5 : 10 Vidim Volsk 412921 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1106441000951
ID TYPE : Registration Number
ID NUMBER : 6441019849
ID TYPE : Tax ID No.
ID NUMBER : 6441019849
ID TYPE : TIN Number
ID NUMBER : 1106441000951
ID TYPE : SRN Number
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JOINT STOCK COMPANY VOLSK MECHANICAL PLANT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Aug 27, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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