OMZ OAO

OMZ OAO is subject to . See the individual lists below.
View Citation
Aliases
  • OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
Country
Russia
Addresses
Address 1 : Bld. 20 Ovchinnikovskaya Emb. Moscow Russia 115035
Address 2 : 24 Timura Frunze Street Moscow Russia
Address 3 : 24 Timura Frunze Street Moscow Russia 119021
ID Details
ID NUMBER : 1026605610800
ID TYPE : Registration ID
ID NUMBER : 6663059899
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.omz.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OMZ OAO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryOct 17, 2024inactive