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MASHOIL LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMASHOIL LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL[sources]
Other nameMASHOIL LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL · Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number63460412[sources]
Registration number1093336001857 · FQ2JLMEEVG82 · JU89YQJ3YNU3[sources]
Tax Number3315095756[sources]
Unique Entity IDFQ2JLMEEVG82 · JU89YQJ3YNU3[sources]
Statusnot available[sources]
AddressD. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ua-nazk-company-9771 · usgsa-s4mrty7d8 · NK-QziZXZ9u4E2mo2jQt2an4t · usgsa-s4mrqm56j · usgsa-s4mrty2h0 · ofac-42733

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