Lists of sanctions
18.226.180.217
13.03.2025 04:55:33

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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.