AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING |
| Type | Name |
Addresses (1)
| Street | Ul. Simskaya D. 1, Of. 401 |
|---|---|
| City | Yekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024, Russia |
Identification documents (5)
| Type | Organization Established Date: 01 Sep 2004 |
|---|
| Type | Registration Number: 1046604803475 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 74366691 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6673116225 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 24.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.