JSC POWER MACHINES - Sanctions record
18.119.164.249
28.04.2025 17:19:48
JSC POWER MACHINES - Sanctions record

JSC POWER MACHINES

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name JSC POWER MACHINES
Full name/Name JSC POWER MACHINES
Type Name
Last name/Name SILOVYE MASHINY, PAO
Full name/Name SILOVYE MASHINY, PAO
Type Alias
Quality Strong
Last name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
Full name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
Full name/Name OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
Type Alias
Quality Strong
Last name/Name PJSC POWER MACHINES
Full name/Name PJSC POWER MACHINES
Type Alias
Quality Strong

Addresses (1)

Street 3A Vatutina St.
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 3A Vatutina St., St. Petersburg, 195009, Russia

Identification documents (4)

Type Registration ID: 1027700004012
Country Russian Federation
Type Tax ID No.: 7702080289
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.