Lists of sanctions
18.222.98.29
21.11.2024 12:53:00

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: 21.11.2024. 12:16
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