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AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY				[sources]
Other name	Sinara Transport Machines Holding				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1076672030820` · `KFEAW861RD26`				[sources]
Tax Number	`6672241304`				[sources]
Status	not available				[sources]
Address	UL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, RUS, 620026 · ul. Rozy Lyuksemburg D. 51, 620026 Yekaterinburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
ul. Rozy Lyuksemburg D. 51, 620026 Yekaterinburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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

Source data IDs: ofac-49232 · usgsa-s4mrtl8zl

For experts: raw data explorer

Factsheet Data sources

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