Limited Trade Development Machine Group

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also MACHINE GROUP LTD)

(also LIMITED TRADE DEVELOPMENT MACHINE GROUP)

Sanctions and listings3

Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48827treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	5147746023640
ID number	7722854163
Registration number	5147746023640
Tax number	7722854163
Registration number	5147746023640	Russia
Tax ID no	7722854163	Russia

Other names3

Also known as2

Machine Group LtdMACHINE GROUP LTD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MachineGroup

Addresses2

Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, Moscow, 129090
Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1 Moscow 129090 Russia

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