OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT VV VOROVSKY
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT VV VOROVSKY is found actively sanctioned on 1 sanction list.
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT VV VOROVSKY is subject to . See the individual lists below.
View Citation
We have found 5 different aliases by which OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT VV VOROVSKY is known as:
- TMCP V.V. VOROVSKY
- TMZ IM. V.V. VOROVSKOGO PAO
- JSC TIKHORETSK MACHINE BUILDING PLANT
- V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
Country
Russia
Our sanctions database shows 2 different Addresses for OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT VV VOROVSKY:
Address 1 : Krasnoarmeyskaya St., 67 Tikhoretsk Krasnodar Territory Russia 352127
Address 2 : 3, Sokolnicheskaya Street Moscow Russia 107014
ID Details
ID NUMBER : 12 Nov 1992
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 00210743
ID TYPE : Government Gazette Number
ID NUMBER : 1022303184738
ID TYPE : Registration Number
ID NUMBER : 2321003173
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT VV VOROVSKY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.