| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Mashimport · Limited Liability Company "Mashimport" · Mashimport OOO · ООО МАШИМПОРТ · Общество с ограниченной ответственностью "Машимпорт" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | info@mash-import.com | [sources] | |||
| INN | 7719717008 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1097746058552 | [sources] | |||
| PermID | 5087196044 | [sources] | |||
| Phone | +74956633393 | [sources] | |||
| Registration number | 1097746058552 · 7719717008 | [sources] | |||
| Tax Number | 7719717008 | [sources] | |||
| Unique Entity ID | HWMTWLQEJ323 | [sources] | |||
| Website | mash-import.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BOLSHAIA SEMENOVSKAIA, 40 STR. 13, ET. 4 POMESHCH. 403, MOSCOW, RUS, 107023 · Ul. Bol'shaia Semenovskaia, D. 40, Str. 13, Et. 4 Pom. 403, MOSCOW, MOSCOW, 107023, Russia · Ul. Bolshaia Semenovskaia Moscow 107023 Russia · Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023 Moscow · room 403, Building. 13, 40 Bolshaya Semnovskaya street, 107023, Moscow, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-48820 · ru-inn-7719717008 · tw-shtc-6474227b4dc3a24a16f7ef10cb39892099ee8b1f · usgsa-s4mrtl550 · ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport · NK-6HTkrQkRV92bfNpgZGpwnT · eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 · permid-5087196044For 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 | |
| Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН" | 0.01 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ АФОНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР" | 100 | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| КОНСТАНТИН ИГОРЕВИЧ МАЛЮТИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН" | 100 |