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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MASHEKS SERVICE · MASHEX SERVICE | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MASHEKS SERVICE · MASHEX SERVICE · Mashex Service | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1207700407848 | [sources] | |||
| Tax Number | 9724026730 | [sources] | |||
| Unique Entity ID | XV2FVHDC1JG4 · Z2LNW92RC8Z4 | [sources] | |||
| Status | not available | [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, 115230 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 115230 Moscow | Russia | |