OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY

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.

Also known as

• V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY · a.k.a.
• OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO · a.k.a.
• TMZ IM. V.V. VOROVSKOGO PAO · a.k.a.
• TMCP V.V. VOROVSKY · a.k.a.
• JSC TIKHORETSK MACHINE BUILDING PLANT · a.k.a.

Addresses

• 3, Sokolnicheskaya Street Moscow 107014 Russia
• Krasnoarmeyskaya St., 67 Tikhoretsk Krasnodar Territory 352127 Russia

Identifiers

• Government Gazette Number: 00210743 (Russia)
• Registration Number: 1022303184738 (Russia)
• Tax ID No.: 2321003173 (Russia)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Organization Established Date: 12 Nov 1992
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209