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LIMITED LIABILITY COMPANY METALLMASH

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY METALLMASH				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1167746860005` · `RL4FVTREYMF4`				[sources]
Tax Number	`9705075682`				[sources]
Status	not available				[sources]
Address	UL. DINAMOVSKAYA D. 1A, OFFICE 231, MOSCOW, RUS, 109044 · Ul. Dinamovskaya D. 1A, Office 231, 109044 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Dinamovskaya D. 1A, Office 231, 109044 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

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

For experts: raw data explorer

Factsheet Data sources

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