OFAC UID 20307 · CONSOLIDATED · Entity

OMZ OAO

List: CONSOLIDATED
Type: Entity
Programs: UKRAINE-EO13662
Designated: pre-2016

Also known as

OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) · a.k.a.

Addresses

Bld. 20 Ovchinnikovskaya Emb. Moscow 115035 Russia
24 Timura Frunze Street Moscow 119021 Russia

Identifiers

Registration ID: 1026605610800
Tax ID No.: 6663059899
Executive Order 13662 Directive Determination -: Subject to Directive 1
Website: www.omz.ru
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)