Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MASHOIL LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL | [sources] | |||
Other name | MASHOIL LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL · Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 63460412 | [sources] | |||
Registration number | 1093336001857 · FQ2JLMEEVG82 · JU89YQJ3YNU3 | [sources] | |||
Tax Number | 3315095756 | [sources] | |||
Unique Entity ID | FQ2JLMEEVG82 · JU89YQJ3YNU3 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nazk-company-9771
· usgsa-s4mrty7d8
· NK-QziZXZ9u4E2mo2jQt2an4t
· usgsa-s4mrqm56j
· usgsa-s4mrty2h0
· ofac-42733
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017 Moscow | Russia |