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LIMITED LIABILITY COMPANY MASHEKS SERVICE

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY MASHEKS SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MASHEKS SERVICE · Limited Liability Company "Mashex-Service" · MASHEX SERVICE · Mashex Service OOO · Общество с ограниченной ответственностью "Машэкс-Сервис" · 1 more...				[sources]
Alias	Mashex Service · Tovarystvo z obmezhenoiu vidpovidalnistiu "Masheks-Servis"				[sources]
Incorporation date	2020-10-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9724026730`				[sources]
OGRN	`1207700407848`				[sources]
PermID	`5090709643`				[sources]
Registration number	`1207700407848`				[sources]
Tax Number	`9724026730`				[sources]
Unique Entity ID	`XV2FVHDC1JG4` · `Z2LNW92RC8Z4`				[sources]
Website	mashex.com.ru				[sources]
Status	Active				[sources]
Address	SH. KASHIRSKOE D. 3, K. 2 STR. 9, POMESHCH 1/4, MOSCOW, RUS, 115230 · Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4 Moscow 115230 Russia · Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 115230 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, SH Kashirskoye, D. 3, K. 2, Str. 9, Pomeshch. 1/4, MOSCOW, MOSCOW, 115230, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, Sh Kashirskoye, D. 3, K. 2, Str. 9, Pomeshch. 1/4, MOSCOW, MOSCOW, 115230, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-10-30

Descriptions

(also MASHEX SERVICE)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY MASHEKS SERVICE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 115230 Moscow	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,790

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,442

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 Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,994

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

External databases

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

PermID Open Data4,804

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: ru-inn-9724026730 · usgsa-s4mrtxm5b · tw-shtc-22bd33abde322107eb273bc80be542b3df2f61c2 · ofac-50797 · ua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis · tw-shtc-aef12f9f879e1df54c2792f14355c3bc897f41ac · usgsa-s4mrtxp9x · permid-5090709643

For experts: raw data explorer

Factsheet Descriptions Data sources

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