AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY)
(also SINARA TRANSPORT MACHINES HOLDING)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 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 49232treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1076672030820 | |
| ID number | 6672241304 | |
| INN code | 6672241304 | |
| Registration number | 1076672030820 | |
| Tax number | 6672241304 | |
| Tax ID no | 6672241304 | Russia |
| Registration number | 1076672030820 | Russia |
Other names3
Also known as3
Addresses2
UL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, 620026
ul. Rozy Lyuksemburg D. 51 Yekaterinburg 620026 Russia
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