Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AI MASHIN TEKHNOLODZHI · I MACHINE TOOLS CORP · Limited Liability Company "I Machine Technology" · Limited Liability Company I Machine Technology · iMachine LLC · | [sources] | |||
| Alias | Ai Mashin Tekhnolodzhi · LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Mashyn Tekhnolodzhi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718835552 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1117746078262 | [sources] | |||
| Registration number | 1117746078262 | [sources] | |||
| Tax Number | 7718835552 | [sources] | |||
| Unique Entity ID | LXB4SM9QMP53 · RH27PJFHA8E3 | [sources] | |||
| Address | PR-KT MIRA D. 95, POMESHCH. 80, MOSCOW, 129085 · Pr-kt Mira d. 95, pomeshch. 80 Moscow 129085 Russia · Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085 · ПР-КТ МИРА Д. 95, Г.МОСКВА, 129085 · Російська Федерація, 129085, м. Москва, проспект Миру, буд. 95 (прим. 80) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY)
(also LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY)
(also AI MASHIN TEKHNOLODZHI, AI MASHIN TEKHNOLODZHI)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-b4683883627e18a414bbe3d87b3d6c984f7b80a1 · usgsa-s4mrvqgm5 · ru-inn-7718835552 · usgsa-s4mrvqqks · ofac-pr-cecb004f119568bde63ff8434d320fc31177548e · usgsa-s4mrvqp8s · tw-shtc-a76ad8fd91be84185ec4ee725b47dce6f91986b2 · tw-shtc-e08fd06d0881561f6f68849423a59f1d01e6d05b · ofac-45753 · usgsa-s4mrvqj0d · ua-nsdc-25105-tovaristvo-z-obmezenou-vidpovidalnistu-aj-masin-tehnolodziFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mcvjxNrmzWPX5vE9Y4GqPB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕСТА" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEKSEY BREDIKHIN Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEKSEY BREDIKHIN Export controlled · Sanctioned entity | 100 | - |