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LIMITED LIABILITY COMPANY METALLMASH

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY METALLMASH[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1167746860005 · RL4FVTREYMF4[sources]
Tax Number9705075682[sources]
Statusnot available[sources]
AddressUL. DINAMOVSKAYA D. 1A, OFFICE 231, MOSCOW, RUS, 109044 · Ul. Dinamovskaya D. 1A, Office 231, 109044 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: ofac-46642 · ua-nazk-company-11910 · usgsa-s4mrrkt60

For experts: raw data explorer