JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 209426274
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- JSC Sudostroitelny Factory Lotos (a.k.a.)
- SHIPBUILDING PLANT LOTOS (a.k.a.)
- Shipyard Lotos (a.k.a.)
- АО Судостроительный Завод Лотос (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗