LIMITED LIABILITY COMPANY METALLMASH
Restricted
LIMITED LIABILITY COMPANY METALLMASH is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY METALLMASH is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY METALLMASH is known as:
- METALLMASH
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛМАШ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛМАШ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY METALLMASH:
Address 1 : Ul. Dinamovskaya D. 1A Office 231 Moscow 109044 Russi
Address 2 : Ul. Dinamovskaya D. 1A Office 231 Moscow Russia 109044
Address 3 : Ul. Dinamovskaya D. 1A Office 231 Moscow 109044 Russia
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746860005
ID TYPE : Registration Number
ID NUMBER : 9705075682
ID TYPE : Tax ID No.
ID NUMBER : 9705075682
ID TYPE : TIN Number
ID NUMBER : 1167746860005
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY METALLMASH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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