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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED TRADE DEVELOPMENT MACHINE GROUP · Limited Trade Development Machine Group · MACHINE GROUP LTD | [sources] | |||
| Other name | LIMITED TRADE DEVELOPMENT MACHINE GROUP · MACHINE GROUP LTD · Machine Group Ltd | [sources] | |||
| Weak alias | MachineGroup | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 5147746023640 | [sources] | |||
| Tax Number | 7722854163 | [sources] | |||
| Unique Entity ID | DWRHM9UD8XU7 · HXBUKESCACT6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090 · Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscow | Russia | |