PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY

Restricted

PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY:

Address 1 : d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya Moscow Russia 119146

Address 2 : Russian Federation

ID Details

ID NUMBER : 24 Dec 2019

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1197746746372

ID TYPE : Registration Number

ID NUMBER : 42828368

ID TYPE : Government Gazette Number

ID NUMBER : 9704008683

ID TYPE : Tax ID No.

ID NUMBER : 9704008683

ID TYPE : TIN Number

ID NUMBER : 1197746746372

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 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