Open Joint Stock Company Tikhoretsk Machine Construction Plant V.V. Vorovsky

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Open Joint Stock Company Tikhoretsk Machine Construction Plant V.V. Vorovsky (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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

V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY · aka
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO · aka
TMZ IM. V.V. VOROVSKOGO PAO · aka
TMCP V.V. VOROVSKY · aka
JSC TIKHORETSK MACHINE BUILDING PLANT · aka

Addresses on file

3, Sokolnicheskaya Street, Moscow 107014, Russia
Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory 352127, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette Number 00210743 (Russia); Registration Number 1022303184738 (Russia).