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LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH

Sanctioned entity

LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH · SO Pressmash OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ "ПРЕССМАШ" · Общество С Ограниченной Ответственностью Станкостроительное Объединение Прессмаш				[sources]
Incorporation date	2016-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701032600`				[sources]
KPP	`770101001`				[sources]
OGRN	`1167746175442`				[sources]
PermID	`5086848891`				[sources]
Phone	+74952152050				[sources]
Registration number	`1167746175442`				[sources]
Tax Number	`9701032600`				[sources]
Unique Entity ID	`CZYFNNT9YMD4`				[sources]
Website	sopressmash.ru				[sources]
Status	Active				[sources]
Address	Baumanskaya Ulitsa, Dom 7, Stroyeniye 1, Et 2 Kom 55, MOSCOW, MOSCOW, 105005, Russia · ULITSA BAUMANSKAYA, DOM 7, STROENIE 1, ET 2, KOM 55, MOSCOW, RUS, 105005 · Ulitsa Baumanskaya, Dom 7 Stroyeniye 1, Et 2 Kom 55, MOSCOW, MOSCOW, 105005, Russia · Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, 105005 Moscow · УЛ. БАУМАНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 105005				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, 105005 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ МИХАЙЛОВИЧ ЛАЗАРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-17	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР КИРИЛЛОВИЧ ВОРОНКОВ	10	2023-11-14	2024-12-03

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,805

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: usgsa-s4mrvqj5v · usgsa-s4mrvqgsm · permid-5086848891 · ofac-46048 · ru-inn-9701032600

For experts: raw data explorer

Factsheet Data sources

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