Lists of sanctions
52.14.93.216
30.04.2025 03:02:11

LLC MASHIMPORT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name LLC MASHIMPORT
Full name/Name LLC MASHIMPORT
Type Name

Addresses (1)

Street Ul. Bolshaia Semenovskaia 40 Str. 13 Et. 4 pomeshch. 403
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Bolshaia Semenovskaia 40 Str. 13 Et. 4 pomeshch. 403, Moscow, 107023, Russia

Identification documents (3)

Type Tax ID No.: 7719717008
Country Russian Federation
Type Registration Number: 1097746058552
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 02:16
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