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LIMITED LIABILITY COMPANY METALMASTER

Sanctioned entity

LIMITED LIABILITY COMPANY METALMASTER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY METALMASTER · Tovarystvo z obmezhenoiu vidpovidalnistiu "MetalMaster" · Товариство з обмеженою відповідальністю "МеталМастер"				[sources]
Other name	Limited Liability Company "MetalMaster" · Общество с ограниченной ответственностью "МеталМастер" · Товариство з обмеженою відповідальністю "МеталМастер"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725844340`				[sources]
OGRN	`5147746191005`				[sources]
Registration number	`5147746191005` · `RLBKE7GE3ZR7`				[sources]
Tax Number	`7725844340`				[sources]
Status	not available				[sources]
Address	PR-D 4-I ROSHCHINSKII D. 18, STR. 7, MOSCOW, RUS, 115191 · Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191 Moscow · Російська Федерація, 115191, м. Москва, проїзд 4-й Рощинський, буд. 18 (будова 7)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-19

Relationships

Address
Full address	Country
Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrrkt63 · ua-nazk-company-10221 · ofac-46645 · ua-nsdc-25963-tovaristvo-z-obmezenou-vidpovidalnistu-metalmaster

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Factsheet Data sources

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