AO TRANSMASHHOLDING
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also TRANSMASHHOLDING JSC)
(also AO TRANSMASHHOLDING, AO TRANSMASHHOLDING)
Sanctions and listings3
- Listed
- 14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 45054treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7723199790 | |
| ID number | 1027739893246 | |
| INN code | 7723199790 | |
| Registration number | 1027739893246 | |
| Tax number | 7723199790 | |
| Tax ID no | 7723199790 | Russia |
| Registration number | 1027739893246 | Russia |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
ul. Efremova D. 10, Moscow, 119048
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