Lists of sanctions
18.119.133.181
27.09.2024 05:12:47

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 Registration Number: 1093336001857
Country Russian Federation
Type Tax ID No.: 3315095756
Country Russian Federation
Type Government Gazette Number: 63460412
Country Russian Federation
Type Organization Established Date: 25 Dec 2009
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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