Lists of sanctions
3.144.7.9
28.04.2025 13:13:03

HASH MAKER LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name HASH MAKER LIMITED LIABILITY COMPANY
Full name/Name HASH MAKER LIMITED LIABILITY COMPANY
Type Name
Last name/Name OOO KHESH MEYKER
Full name/Name OOO KHESH MEYKER
Type Alias
Quality Strong

Addresses (1)

Street Ter. Oez Ppt Lipetsk Str. 4a Office 021/41
City Gryazi
Country Russian Federation
Postal code 3
Full address Ter. Oez Ppt Lipetsk Str. 4a Office 021/41, Gryazi, 398010, Russia

Identification documents (3)

Type Registration Number: 1214800010523
Country Russian Federation
Type Tax ID No.: 4802014206
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 12:16
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