Lists › OFAC SDN › ofac_sdn-24229
RUSSIAN MACHINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24229.
Programs
UKRAINE-EO13661, UKRAINE-EO13662
Names and aliases
| RUSSIAN MACHINES | primary |
| RUSSKIE MASHINY | alias (strong) |
Identifiers
| Registration ID | 1112373000596 | |
| Tax ID No. | 2373000582 |
Details
| Countries |  Russia |
| Addresses | Ul. Rochdelskaya 15, 8 Moscow 123022 Russia |
Remarks (as published)
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.