JSC MECHANICAL PLANT

Restricted

JSC MECHANICAL PLANT is found actively sanctioned on 4 sanction lists.

JSC MECHANICAL PLANT is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which JSC MECHANICAL PLANT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for JSC MECHANICAL PLANT:

Address 1 : PR-KT, MIRA, D., 4, KORP., 3, A, Orsk, Russia, 462403

Address 2 : PR-KT MIRA D. 4, KORP. 3 A Orsk , Russia , 462403

Address 3 : Russian Federation

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 5614057287

ID TYPE : TIN Number

ID NUMBER : 1115658026131

ID TYPE : SRN Number

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JSC MECHANICAL PLANT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active