Joint Stock Company 41 Central Plant of the Railway Technology OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 995230146
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- 41st Central Railway Equipment Plant (a.k.a.)
- AO 41 Tsentralnyi Zavod (a.k.a.)
- Aktsionernoe Obshchestvo 41 Tsentralnyi Zavod Zheleznodorozhnoi Tekhniki (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗