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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	Organization				[sources]
Name	HASH MAKER LIMITED LIABILITY COMPANY				[sources]
Other name	OOO Khesh Meyker				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1214800010523` · `UEU1DYAD6MH4`				[sources]
Tax Number	`4802014206`				[sources]
Status	not available				[sources]
Address	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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 Exclusions116,776

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

United States · GSA

Source data IDs: usgsa-s4mrs26m5 · ofac-47646 · ua-nazk-company-12662

For experts: raw data explorer

Factsheet Data sources

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