LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also KMZ CO LTD, KINGISEPP MACHINE BUILDING PLANT LLC)
(also LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 49278treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1137847194187 | |
| ID number | 7816562511 | |
| Registration number | 1137847194187 | |
| Tax number | 7816562511 | |
| Tax ID no | 7816562511 | Russia |
| Registration number | 1137847194187 | Russia |
Other names4
Also known as4
Addresses2
PRKT SLAVY D. 52, KOR/LIT. 1/A, POM. 51N, SAINT PETERSBURG, 192241
Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N Saint Petersburg 192241 Russia
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