LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY - Sanctions record
3.142.133.182
29.04.2025 01:45:09
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY - Sanctions record

LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Full name/Name LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Type Name
Last name/Name AI MASHIN TEKHNOLODZHI
Full name/Name AI MASHIN TEKHNOLODZHI
Type Alias
Quality Strong

Addresses (1)

Street Pr-kt Mira d. 95, pomeshch. 80
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085, Russia

Identification documents (3)

Type Tax ID No.: 7718835552
Country Russian Federation
Type Registration Number: 1117746078262
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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