Lists of sanctions
18.226.163.8
29.04.2025 06:50:01

RUSSIAN MACHINES

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
UKRAINE-EO13662
Remark (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Date of publication 31.12.2019

Names (2)

Last name/Name RUSSIAN MACHINES
Full name/Name RUSSIAN MACHINES
Type Name
Last name/Name RUSSKIE MASHINY
Full name/Name RUSSKIE MASHINY
Type Alias
Quality Strong

Addresses (1)

Street Ul. Rochdelskaya 15, 8
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Rochdelskaya 15, 8, Moscow, 123022, Russia

Identification documents (4)

Type Registration ID: 1112373000596
Type Tax ID No.: 2373000582
Type Identification Number: 37100386
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.