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LLC MASHIMPORT

Sanctioned entity
TypeOrganization[sources]
NameLLC MASHIMPORT · LLC Mashimport[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1097746058552 · HWMTWLQEJ323[sources]
Tax Number7719717008[sources]
Unique Entity IDHWMTWLQEJ323[sources]
Statusnot available[sources]
AddressUL. BOLSHAIA SEMENOVSKAIA, 40 STR. 13, ET. 4 POMESHCH. 403, MOSCOW, RUS, 107023 · Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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: usgsa-s4mrtl550 · ofac-48820

For experts: raw data explorer