TRANSMASHHOLDING JSC

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TRANSMASHHOLDING JSC is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which TRANSMASHHOLDING JSC is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for TRANSMASHHOLDING JSC:

Address 1 : ul. Efremova D. 10 Moscow Russia 119048

Address 2 : Russian Federation

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 : 1027739893246

ID TYPE : Registration Number

ID NUMBER : 7723199790

ID TYPE : Tax ID No.

ID NUMBER : 7723199790

ID TYPE : TIN Number

ID NUMBER : 1027739893246

ID TYPE : SRN Number

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TRANSMASHHOLDING JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active