PJSC Power Machines
Restricted
PJSC Power Machines is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ZTL, LMZ, Elektrosila, Energomasheksport
- SILOVYE MASHINY, PAO
- OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
- Акционерное Общество "Силовые Машины - ЗТЛ, ЛМЗ, Электросила, Энергомашэкспорт"
- Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport
- Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
- PJSC POWER MACHINES
- Silovye Mashiny, PAO.
- Акціонерне Товариство "Силові Машини - ЗТЛ, ЛМЗ, Електросила, Енергомашекспорт"
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : 3A Vatutina St. St. Petersburg Russia 195009
Address 2 : Russian Federation
Address 3 : 3A Vatutina St., St. Petersburg 195009, Russia
Address 4 : Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700004012
ID TYPE : Registration ID
ID NUMBER : 7702080289
ID TYPE : Tax ID No.
ID NUMBER : 7702080289
ID TYPE : TIN Number
ID NUMBER : 1027700004012
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PJSC Power Machines Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | Mar 15, 2019 | active |
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Global Affairs Canada | Jan 16, 2023 | active |
| U.S. Department of Commerce | Feb 16, 2018 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing