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AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING

Sanctioned entity
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING · JOINT-STOCK COMPANY MACHINE BUILDING HOLDING · АКЦІОНЕРНЕ ТОВАРИСТВО МАШИНОБУДІВНИЙ ХОЛДИНГ · АКЦИОНЕРНОЕ ОБЩЕСТВО МАШИНОСТРОИТЕЛЬНЫЙ ХОЛДИНГ[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number74366691[sources]
INN6673116225[sources]
OGRN1046604803475[sources]
Registration number1046604803475[sources]
Tax Number6673116225[sources]
Statusnot available[sources]
Address620135, Russian Federation., Yekaterinburg, Sverdlovsk Region, Krasnikh Komandirov St., 29 · 620135, Российская Федерация, Свердловская область, г. Екатеринбург, ул. Красных Командиров, д. 29 · 620135, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Червоних Командирів, буд. 29 · Ul. Simskaya D. 1, Of. 401, 620024 Yekaterinburg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-45530 · ua-nazk-company-11098

For experts: raw data explorer