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HASH MAKER LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	HASH MAKER LIMITED LIABILITY COMPANY · Hash Maker OOO · OOO KHESH MEYKER				[sources]
Other name	HASH MAKER LIMITED LIABILITY COMPANY · OOO KHESH MEYKER · OOO Khesh Meyker				[sources]
Incorporation date	2021-09-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093376`				[sources]
Registration number	`1214800010523` · `CMGAUN75HYY3` · `UEU1DYAD6MH4`				[sources]
Tax Number	`4802014206`				[sources]
Unique Entity ID	`CMGAUN75HYY3` · `UEU1DYAD6MH4`				[sources]
Status	Active				[sources]
Address	Gryazinskiy M.R-N, Ter. Oez Ppt Lipetsk, Str. 4A, Ofis 021/41, GRYAZI, LIPETSKAYA OBLAST, 398010, Russia · TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/41, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010 Gryazi				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010 Gryazi	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)-

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 Exclusions112,398

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List-

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

United States · OFAC

External databases

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

PermID Open Data-

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: ofac-47646 · permid-5087093376 · usgsa-s4mrs26m5 · ua-nazk-company-12662 · usgsa-s4mrtxs3g

For experts: raw data explorer

Factsheet Data sources

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