Lists of sanctions
3.141.47.82
19.10.2024 20:47:39

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 RU
Postal code 6
Full address Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024, Russia

Identification documents (5)

Type Registration Number: 1046604803475
Country RU
Type Government Gazette Number: 74366691
Country RU
Type Tax ID No.: 6673116225
Country RU
Type Organization Established Date: 01 Sep 2004
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.