Lists of sanctions
18.116.165.143
29.04.2025 19:31:28

LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 14.09.2023

Names (4)

Last name/Name LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
Full name/Name LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
Type Name
Last name/Name OOO MZ TONAR
Full name/Name OOO MZ TONAR
Type Alias
Quality Strong
Last name/Name MZ TONAR
Full name/Name MZ TONAR
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
Full name/Name LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
Type Alias
Quality Strong

Addresses (1)

Street Ul. 1-Aya Leninskaya D. 76 A
City Srednyaya Matrenka
Country Russian Federation
Postal code 1
Full address Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635, Russia

Identification documents (6)

Type Tax ID No.: 5034016022
Country Russian Federation
Type Government Gazette Number: 48806669
Country Russian Federation
Type Registration Number: 1025007458200
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 30 Nov 1990
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 18:16
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