Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1739678454
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Dalzavod Ship Repair Centre Joint Stock Company (a.k.a.)
- TSSD AO (a.k.a.)
- TsSD JSC (a.k.a.)
- Акционерное Общество Центр судоремонта Дальзавод (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗