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Preobrazovatel Mash Limited Liability Company

Sanctioned entity
Preobrazovatel Mash Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY · Preobrazovatel Mash Limited Liability Company · Общество с ограниченной ответственностью "Преобразователь Маш" · Преобразователь Маш Общество с Ограниченной Ответственностью · Товариство з обмеженою відповідальністю "Перетворювач Маш"[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number42828368[sources]
INN9704008683[sources]
OGRN1197746746372[sources]
Registration number1197746746372[sources]
Tax Number9704008683[sources]
Statusnot available[sources]
Address119146, Russian Federation, Moscow, st. 1st Frunzenskaya, 3A, building 4, floor 1, room 6 · 119146, Российская Федерация, г. Москва, ул. 1-я Фрунзенская, 3А, строение 4, этаж 1, помещение 6 · 119146, Російська Федерація, м. Москва, вул. 1-а Фрунзенська, 3А, будова 4, поверх 1, приміщення 6 · d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,935

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 Tracker39,903

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) List29,123

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-9799 · ofac-43137

For experts: raw data explorer