Preobrazovatel Mash Limited Liability Company
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 May 2023
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 43137treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARINSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1197746746372 | |
| ID number | 9704008683 | |
| ID number | 42828368 | |
| Registration number | 1197746746372 | |
| Tax number | 9704008683 | |
| Tax ID no | 9704008683 | Russia |
| Registration number | 1197746746372 | Russia |
| Government gazette number | 42828368 | Russia |
Other names1
Also known as1
Addresses1
d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146
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