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Limited Liability Company Kingisepsky Machine Building Plant

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Kingisepsky Machine Building Plant (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

  • KINGISEPP MACHINE BUILDING PLANT LLC · aka
  • KMZ CO LTD · aka

Addresses on file

  • Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, Saint Petersburg 192241, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816562511 (Russia); Registration Number 1137847194187 (Russia).