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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mashoil Limited Liability Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil				[sources]
Incorporation date	2009-12-25				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
ID Number	`63460412`				[sources]
Registration number	`1093336001857`				[sources]
Tax Number	`3315095756`				[sources]
Unique Entity ID	`FQ2JLMEEVG82` · `JU89YQJ3YNU3`				[sources]
Address	D. 5 STR. 1 POM. 1 KOM. 1, PER. PYZHEVSKI MOSCOW, MOSCOW, RUS, 119017 · d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017 Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-19

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL)

— US SAM Procurement Exclusions, 2025-07-23

(also MASHOIL LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MASHOIL LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017 Moscow	Russia

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-42733 · usgsa-s4mrty2h0 · usgsa-s4mrty7d8 · NK-QziZXZ9u4E2mo2jQt2an4t · usgsa-s4mrqm56j · ofac-pr-0a1a32a8e40be6151649f4e0a8b000837cbc6055

For experts: raw data explorer

Factsheet Descriptions Data sources

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