OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jun 28, 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

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · a.k.a.
JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · a.k.a.
OAO MMZ AVANGARD · a.k.a.
OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · a.k.a.

Addresses

UI. Klary Tsetkin 33 Moscow 125130 Russia

Identifiers

Tax ID No.: 7743065177 (Russia)
Registration Number: 1027743012890 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.