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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY METALLMASH | [sources] | |||
| Alias | METALLMASH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1167746860005 | [sources] | |||
| Tax Number | 9705075682 | [sources] | |||
| Unique Entity ID | RL4FVTREYMF4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RU · UL. DINAMOVSKAYA D. 1A, OFFICE 231, MOSCOW, RUS, 109044 · Ul. Dinamovskaya D. 1A Moscow 109044 Russia · Ul. Dinamovskaya D. 1A, Office 231, 109044 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-6823cee854f0de3e947c43010df53914189ead03 · ofac-46642 · usgsa-s4mrrkt60 · tw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5For 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. Dinamovskaya D. 1A, Office 231, 109044 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |