RUSSIAN MACHINES

Entity · Moscow · 3 linked parties

Record

Kind: Entity
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, UKRAINE-EO13661, UKRAINE-EO13662
Address: Ul. Rochdelskaya 15, 8, Moscow, 123022, RU
Russia
Ul. Rochdelskaya 15, 8, Moscow, 123022, RU
Also known as: RUSSKIE MASHINY; Russian Machines JSC; ООО “Русские машины”
Identifiers: Registration ID, 1112373000596; Tax ID No., 2373000582; Identification Number, 37100386; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) [CA] Schedule 1, Part 2; Item 286
Official records: United States
Canada