Limited Liability Company Production Plant Named After Shaumyan OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1870760078
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- Proizvodstvo Zavod Imeni Shaumyana (a.k.a.)
- Shaumyan Plant (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗