ZAVOD PODSHIPNIKOVYKH UZLOV
ZAVOD PODSHIPNIKOVYKH UZLOV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which ZAVOD PODSHIPNIKOVYKH UZLOV is known as:
- OOO ZPU
Country
Russia
Our sanctions database shows 2 different Addresses for ZAVOD PODSHIPNIKOVYKH UZLOV:
Address 1 : ul. Elkina 112 floor 2, office 218B Chelyabinsk Russia
Address 2 : ul. Priozernaya d. 4 Chelyabinsk Russia 454046
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147449000643
ID TYPE : Registration Number
ID NUMBER : 7449117247
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ZAVOD PODSHIPNIKOVYKH UZLOV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.