Zelenodolsk Shipyard Plant named after A.M. Gorky OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine)
Key facts
- OFAC UID
- 1876828315
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- JSC Zelenodolsk Plant named after A.M. Gorky (a.k.a.)
- Joint Stock Company Zelenodolsk Plant named after A.M. Gorky (a.k.a.)
- АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. ГОРЬКОГО (a.k.a.)
- Открытое Акционерное Общество Зеленодольский Завод имени А.М. Горького (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗