JOINT STOCK COMPANY EXMASH

Restricted

JOINT STOCK COMPANY EXMASH is found actively sanctioned on 2 sanction lists.

JOINT STOCK COMPANY EXMASH is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which JOINT STOCK COMPANY EXMASH is known as:
  • CJSC EKSMASH
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY EXMASH:
Address 1 : Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya Tver 170001 Russi
Address 2 : Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya Tver Russia 170001
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1056900164188
ID TYPE : Registration Number
ID NUMBER : 6901090201
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY EXMASH Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryAug 27, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active