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. 19:15
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