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: 30.04.2025. 01:15
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