OFAC-SDNorganizationRUSSIA-EO14024UKRAINE-EO13662
Is OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY on a sanctions list?
Yes. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (5)
V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY·akaOTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO·akaTMZ IM. V.V. VOROVSKOGO PAO·akaTMCP V.V. VOROVSKY·akaJSC TIKHORETSK MACHINE BUILDING PLANT·aka
Addresses
- 3, Sokolnicheskaya Street, Moscow, 107014, RU
- Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127, RU
ID Documents
- Government Gazette Number: 00210743 · RU
- Registration Number: 1022303184738 · RU
- Tax ID No.: 2321003173 · RU
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 12 Nov 1992
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.