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MASHOIL LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	MASHOIL LIMITED LIABILITY COMPANY				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil				[sources]
Incorporation date	2009-12-25				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`63460412`				[sources]
Registration number	`1093336001857` · `FQ2JLMEEVG82`				[sources]
Tax Number	`3315095756`				[sources]
Status	not available				[sources]
Address	D. 5 STR. 1 POM. 1 KOM. 1, PER. PYZHEVSKI MOSCOW, MOSCOW, RUS, 119017 · d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

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-s4mrqm56j · ua-nazk-company-9771 · ofac-42733

For experts: raw data explorer

Factsheet Data sources

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