Lists of sanctions
18.216.129.37
03.05.2025 12:11:17

PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
Date of publication 19.05.2023

Names (1)

Last name/Name PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
Full name/Name PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia

Identification documents (5)

Type Tax ID No.: 9704008683
Country Russian Federation
Type Registration Number: 1197746746372
Country Russian Federation
Type Government Gazette Number: 42828368
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Dec 2019

Historical data

No records
Updated: 03.05.2025. 11:15
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