Lists of sanctions
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28.04.2025 23:36:36

AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Full name/Name AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Type Name
Last name/Name SINARA TRANSPORT MACHINES HOLDING
Full name/Name SINARA TRANSPORT MACHINES HOLDING
Type Alias
Quality Strong

Addresses (1)

Street ul. Rozy Lyuksemburg D. 51
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026, Russia

Identification documents (3)

Type Registration Number: 1076672030820
Country Russian Federation
Type Tax ID No.: 6672241304
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 23:15
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