Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod

On the SDN listEntityRUSSIA-EO14024

Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY · aka

Addresses on file

  • 23 Ulitsa Sudoremontnaya, Fokino 692890, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration Number 1102503001083 (Russia); a.k.a. '30 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.