Lists of sanctions
18.117.170.143
27.09.2024 07:23:02

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (4)

Last name/Name URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Full name/Name URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Type Name
Last name/Name URALMASH OIL AND GAS EQUIPMENT HOLDING
Full name/Name URALMASH OIL AND GAS EQUIPMENT HOLDING
Type Alias
Quality Strong
Last name/Name URALMASH NGO KHOLDING OOO
Full name/Name URALMASH NGO KHOLDING OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING
Type Alias
Quality Strong

Addresses (1)

Street Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4
City Moscow
Country Russian Federation
Postal code 1
Full address Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow, 117036, Russia

Identification documents (5)

Type Registration Number: 1107746487848
Country Russian Federation
Type Tax ID No.: 7707727918
Country Russian Federation
Type Government Gazette Number: 66471557
Country Russian Federation
Type Organization Established Date: 16 Jun 2010
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.