Limited Liability Company Tochnaya Mekhanika
Sanctioned entityBelarus. Named in 3 sanctions listings.
Summary
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA)
(also LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA)
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50229treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Members and officers1
- Aleksandr Nikolaevich LESHCHENKOSanctionedDebarredLeader or official ofBorn 10 Nov 1965Belarus
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 191111141 | |
| Tax number | 191111141 | |
| Tax ID no | 191111141 | Belarus |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
220108 Minsk, UL. Kazintsa 9/121A
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