JSC Omsk Transport Machine Factory Omsktransmash

Restricted

JSC Omsk Transport Machine Factory Omsktransmash is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 2 Krasny Per. Omsk Russia 644005

Address 2 : Russian Federation

Address 3 : Krasnyy Pereulok 2 , Russian Federation , 644020

Address 4 : 2 Krasny Pereulok, Omsk, Omsk region, 644005, Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1085543060734

ID TYPE : Registration Number

ID NUMBER : 5505204171

ID TYPE : Tax ID No.

ID NUMBER : 5505204171

ID TYPE : TIN Number

ID NUMBER : 1085543060734

ID TYPE : SRN Number

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JSC Omsk Transport Machine Factory Omsktransmash Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jan 3, 2024	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 13, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active