JOINT STOCK COMPANY EXMASH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY EXMASH |
|---|---|
| Full name/Name | JOINT STOCK COMPANY EXMASH |
| Type | Name |
| Last name/Name | CJSC EKSMASH |
|---|---|
| Full name/Name | CJSC EKSMASH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya |
|---|---|
| City | Tver |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, Tver, 170001, Russia |
Identification documents (3)
| Type | Tax ID No.: 6901090201 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1056900164188 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.