OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Restricted
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT is known as:
- OAO ZID
- V.A. DEGTYAREV PLANT
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA
- OJSC PLANT IM VA DEGTYAREVA
Country
Russia
Our sanctions database shows 3 different Addresses for OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT:
Address 1 : 4 Truda St. Kovrov 601900 Russi
Address 2 : 4 Truda St. Kovrov 601900 Russia
Address 3 : 4 Truda St. Kovrov Russia 601900
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023301951397
ID TYPE : Registration Number
ID NUMBER : 3305004083
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OPEN JOINT STOCK COMPANY VA DEGTYAREV 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.