Lists of sanctions
3.17.182.90
14.03.2025 12:26:33

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

Historical data

No records
Updated: 14.03.2025. 11:16
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