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LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАНКОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ ПРЕССМАШ · Общество С Ограниченной Ответственностью Станкостроительное Объединение Прессмаш · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕРСТАТОБУДІВНЕ ОБ'ЄДНАННЯ ПРЕСМАШ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9701032600`				[sources]
OGRN	`1167746175442`				[sources]
Registration number	`1167746175442`				[sources]
Tax Number	`9701032600`				[sources]
Status	not available				[sources]
Address	105005, Russian Federation, Moscow, Ulitsa Baumanskaya, 7, building 1, floor 2, room 55 · 105005, Российская Федерация, Москва, улица Бауманская, дом 7, строение 1, этаж 2, комната 55 · 105005, Російська Федерація, Москва, вулиця Бауманська, будинок 7, корпус 1, поверх 2, кімната 55 · Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, 105005 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-11-02

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-46048 · ua-nazk-company-11240

For experts: raw data explorer

Factsheet Data sources

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