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JOINT STOCK COMPANY MEMOTHERM MM

Sanctioned entity

JOINT STOCK COMPANY MEMOTHERM MM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY MEMOTHERM MM · Joint Stock Company Memotherm MM				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1027700037705` · `HEQNMA71HXM8`				[sources]
Tax Number	`7722009140`				[sources]
Status	not available				[sources]
Address	UL. BRONNITSKAYA D. 15, POMESHCH. 68, PODOLSK, RUS, 142103 · Ul. Bronnitskaya D. 15, Pomeshch. 68, 142103 Podolsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Bronnitskaya D. 15, Pomeshch. 68, 142103 Podolsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-48517 · usgsa-s4mrtl4y8

For experts: raw data explorer

Factsheet Data sources

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