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AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI

Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI · JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT[sources]
Other nameAKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI · JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT · Joint Stock Company Malmyzh Diesel Engine Repair Plant[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1024300612049 · ECQXWEXGL4C9 · KFKTKJYPK929[sources]
Tax Number4317000543[sources]
Unique Entity IDECQXWEXGL4C9 · KFKTKJYPK929[sources]
Statusnot available[sources]
AddressUL. DRUZHBY D.2, MALMYZH, RUS, 612921 · ul. Druzhby D.2, 612921 Malmyzh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtxswr · ofac-49234 · usgsa-s4mrtl8zn

For experts: raw data explorer