TRANSMASHHOLDING JSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | TRANSMASHHOLDING JSC |
|---|---|
| Full name/Name | TRANSMASHHOLDING JSC |
| Type | Name |
| Last name/Name | AO TRANSMASHHOLDING |
|---|---|
| Full name/Name | AO TRANSMASHHOLDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TMH |
|---|---|
| Full name/Name | TMH |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Efremova D. 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Efremova D. 10, Moscow, 119048, Russia |
Identification documents (4)
| Type | Tax ID No.: 7723199790 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027739893246 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.