LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Restricted
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY is known as:
- AI MASHIN TEKHNOLODZHI
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY:
Address 1 : Pr-kt Mira d. 95, pomeshch. 80 Moscow 129085 Russia
Address 2 : Pr-kt Mira d. 95, pomeshch. 80 Moscow 129085 Russi
Address 3 : Pr-kt Mira d. 95, pomeshch. 80 Moscow Russia 129085
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746078262
ID TYPE : Registration Number
ID NUMBER : 7718835552
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.