LIMITED TRADE DEVELOPMENT MACHINE GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (3)
| Last name/Name | LIMITED TRADE DEVELOPMENT MACHINE GROUP |
|---|---|
| Full name/Name | LIMITED TRADE DEVELOPMENT MACHINE GROUP |
| Type | Name |
| Last name/Name | MACHINE GROUP LTD |
|---|---|
| Full name/Name | MACHINE GROUP LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MACHINEGROUP |
|---|---|
| Full name/Name | MACHINEGROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Troitskaya D. 9, K. 1 Pomeshch. 1/1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Troitskaya D. 9, K. 1 Pomeshch. 1/1, Moscow, 129090, Russia |
Identification documents (3)
| Type | Tax ID No.: 7722854163 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 5147746023640 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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