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Limited Liability Company Machine Building Plant Tonar

Sanctioned entity

Limited Liability Company Machine Building Plant Tonar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR · Limited Liability Company Machine Building Plant Tonar · MZ Tonar OOO				[sources]
Other name	Limited Liability Company Production And Commercial Firm Tonar · MZ Tonar · OOO MZ Tonar				[sources]
Incorporation date	1990-11-30 · 2002-10-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`48806669`				[sources]
PermID	`5086778676`				[sources]
Phone	+74959613249				[sources]
Registration number	`1025007458200` · `FEV3W23AYJK9`				[sources]
Tax Number	`5034016022`				[sources]
Status	Active				[sources]
Address	1-Ya Leninskaya Ulitsa, 76, A, Gubino Derevnya, OREKHOVO-ZUYEVO, MOSCOW, 142635, Russia · UL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, RUS, 142635 · Ul. 1-Aya Leninskaya D. 76 A, 142635 Srednyaya Matrenka · Ul. 1-Aya Leninskaya, 76 A, d. Gubino, OREKHOVO-ZUYEVO, MOSCOW, 142635, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
Ul. 1-Aya Leninskaya D. 76 A, 142635 Srednyaya Matrenka	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqxdx4 · ua-nazk-company-10567 · ofac-44879 · permid-5086778676

For experts: raw data explorer

Factsheet Data sources

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