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

Organization · RU · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 41098240
Type: Organization
Sanctions program: US-RUSHAR
Country: RU
Aliases tracked: 5

Aliases / AKAs

JSC Tikhoretsk Machine Building Plant (a.k.a.)
Otkrytoe Aktsionernoe Obshchestvo Tikhoretski Mashinostroitelny Zavod IM V.V. Vorovskogo (a.k.a.)
TMCP V.V. Vorovsky (a.k.a.)
TMZ IM. V.V. Vorovskogo PAO (a.k.a.)
V.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Company (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗