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Limited Trade Development Machine Group

Export controlled · Sanctioned entity

Limited Trade Development Machine Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Trade Development Machine Group · MACHINE GROUP LTD				[sources]
Other name	MACHINEGROUP · 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 Moscow 129090 Russia · Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-05-01

Descriptions

(also MACHINE GROUP LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED TRADE DEVELOPMENT MACHINE GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscow	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: tw-shtc-f630d088d59ae40dc737a29be18a023b607301ab · usgsa-s4mrtxspr · usgsa-s4mrtl556 · ofac-48827 · tw-shtc-fca0ae390b324bcb7afca22ead966b96f2d6e92b

For experts: raw data explorer

Factsheet Descriptions Data sources

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