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LLC Mashimport

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC Mashimport · Limited Liability Company "Mashimport" · Mashimport OOO · ООО МАШИМПОРТ · Общество с ограниченной ответственностью "Машимпорт" · 1 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Numberinfo@mash-import.com[sources]
INN7719717008[sources]
KPP771901001[sources]
OGRN1097746058552[sources]
PermID5087196044[sources]
Phone+74956633393[sources]
Registration number1097746058552 · 7719717008[sources]
Tax Number7719717008[sources]
Unique Entity IDHWMTWLQEJ323[sources]
Websitemash-import.com[sources]
StatusActive[sources]
AddressUL. 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,851

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,813

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 Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,694

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,833

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


Source data IDs: ofac-48820 · ru-inn-7719717008 · tw-shtc-6474227b4dc3a24a16f7ef10cb39892099ee8b1f · usgsa-s4mrtl550 · ua-nsdc-34064-tovaristvo-z-obmezenou-vidpovidalnistu-masimport · NK-6HTkrQkRV92bfNpgZGpwnT · eu-oj-5aec77271fdeb7f91970d1feeee41ff4ecd080f7 · permid-5087196044

For experts: raw data explorer