LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY

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LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY:

Address 1 : Russian Federation

Address 2 : Ul. Teknicheskaya D. 5 Perm Russia 614070

ID Details

ID NUMBER : 11 Jun 1996

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1145958033055

ID TYPE : Registration Number

ID NUMBER : 5906999380

ID TYPE : Tax ID No.

ID NUMBER : 7727653358

ID TYPE : TIN Number

ID NUMBER : 1087746698137

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 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