Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED TRADE DEVELOPMENT MACHINE GROUP · Limited Liability Company "MACHINE GROUP" · Limited Trade Development Machine Group · MACHINE GROUP LLC · ООО "МАШИН ГРУПП" · 3 more... | [sources] | |||
Other name | Machine Group Ltd | [sources] | |||
Weak alias | MachineGroup | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722854163 | [sources] | |||
OGRN | 5147746023640 | [sources] | |||
Registration number | 5147746023640 | [sources] | |||
Tax Number | 7722854163 | [sources] | |||
Status | not available | [sources] | |||
Address | 129090, Russian Federation, Moscow region, Moscow, Troitskaya str., 9 k. 1, office 1/1 · 129090, Российская Федерация, город Москва, Троицкая ул, д. 9 к. 1, помещ. 1/1 · 129090, Російська Федерація, місто Москва, Троїцька вул., буд. 9 к. 1, кімн. 1/1 · Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-48827
· ua-nazk-company-11329
· ua-nazk-company-10772
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscow | Russia |