OFAC UID 35345 · SDN · Entity

KURGANMASHZAVOD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · a.k.a.
  • KURGANMASHZAVOD PJSC · a.k.a.
  • PJSC KURGANSKY MASHINOSTROITELNY FACTORY · a.k.a.

Addresses

  • 17 Mashinostroitely Ave. Letter 1J Kurgan 640021 Russia

Identifiers

  • Tax ID No.: 4501008142 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Website: www.kurganmash.ru
  • Organization Established Date: 23 Mar 1992
  • Target Type: State-Owned Enterprise