URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY

Restricted

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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We have found 5 different aliases by which URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY is known as:

Товариство з обмеженою відповідальністю "Уралмаш нафтогазове обладнання холдинг"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING
URALMASH NGO KHOLDING OOO
Общество с ограниченной ответственностью "Уралмаш нефтегазовое оборудование холдинг"
URALMASH OIL AND GAS EQUIPMENT HOLDING

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY:

Address 1 : Russian Federation

Address 2 : Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4 Moscow Russia 117036

ID Details

ID NUMBER : 16 Jun 2010

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1107746487848

ID TYPE : Registration Number

ID NUMBER : 66471557

ID TYPE : Government Gazette Number

ID NUMBER : 7707727918

ID TYPE : Tax ID No.

ID NUMBER : 7707727918

ID TYPE : TIN Number

ID NUMBER : 1107746487848

ID TYPE : SRN Number

View Notes

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URALMASH OIL AND GAS EQUIPMENT HOLDING 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