LIMITED LIABILITY COMPANY MASHEKS SERVICE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY MASHEKS SERVICE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MASHEKS SERVICE |
| Type | Name |
| Last name/Name | MASHEX SERVICE |
|---|---|
| Full name/Name | MASHEX SERVICE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sh. Kashirskoe D. 3 K. 2 Str. 9 Pomeshch 1/4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Kashirskoe D. 3 K. 2 Str. 9 Pomeshch 1/4, Moscow, 115230, Russia |
Identification documents (3)
| Type | Registration Number: 1207700407848 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9724026730 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 04:16
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