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| 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" · | [sources] | |||
| Alias | Mashex Service · Tovarystvo z obmezhenoiu vidpovidalnistiu "Masheks-Servis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9724026730 | [sources] | |||
| KPP | 772401001 | [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, 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, Moscow, 115230 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MASHEX SERVICE)
(also LIMITED LIABILITY COMPANY MASHEKS SERVICE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtxp9x · permid-5090709643 · ua-nsdc-33919-tovaristvo-z-obmezenou-vidpovidalnistu-maseks-servis · tw-shtc-22bd33abde322107eb273bc80be542b3df2f61c2 · usgsa-s4mrtxm5b · ru-inn-9724026730 · ofac-50797 · tw-shtc-aef12f9f879e1df54c2792f14355c3bc897f41acFor 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 | |
| Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, Moscow, 115230 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Височин Олег Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Солуков Олексій Валентинович Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Солуков Олексій Валентинович Sanctioned entity | 100 |