MASHOIL LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | MASHOIL LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | MASHOIL LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow, 119017, Russia |
Identification documents (5)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 25 Dec 2009 |
|---|
| Type | Government Gazette Number: 63460412 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3315095756 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1093336001857 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.