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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hash Maker Limited Liability Company · Hash Maker OOO · OOO KHESH MEYKER | [sources] | |||
| Other name | OOO Khesh Meyker | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087093376 | [sources] | |||
| Registration number | 1214800010523 | [sources] | |||
| Tax Number | 4802014206 | [sources] | |||
| Unique Entity ID | CMGAUN75HYY3 · UEU1DYAD6MH4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Gryazinskiy M.R-N, Ter. Oez Ppt Lipetsk, Str. 4A, Ofis 021/41, GRYAZI, LIPETSKAYA OBLAST, 398010, Russia · TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/41, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4a Gryazi 398010 Russia · Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010 Gryazi | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO KHESH MEYKER)
(also HASH MAKER LIMITED LIABILITY COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxs3g · tw-shtc-e244bf1fddf2b3b95b9c830503908e23530284de · tw-shtc-252878d17474df8d085100cded7d44b694848690 · permid-5087093376 · usgsa-s4mrs26m5 · ofac-47646 · ofac-pr-de7014d4a00a2ee7dbd318a9f553fab0aed407c0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010 Gryazi | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |