LLC MASHIMPORT
Restricted
LLC MASHIMPORT is found actively sanctioned on 2 sanction lists.
LLC MASHIMPORT is subject to Restricted. See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LLC MASHIMPORT:
Address 1 : Ul. Bolshaia Semenovskaia 40 Str. 13 Et. 4 pomeshch. 403 Moscow Russia 107023
Address 2 : Ul. Bolshaia Semenovskaia 40 Str. 13 Et. 4 pomeshch. 403 Moscow 107023 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1097746058552
ID TYPE : Registration Number
ID NUMBER : 7719717008
ID TYPE : Tax ID No.
View Notes
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LLC MASHIMPORT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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