Lists › OFAC SDN › ofac_sdn-42733
MASHOIL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42733.
Programs
Names and aliases
| MASHOIL LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL | alias (strong) |
Identifiers
| Registration Number | 1093336001857 | Russia |
| Tax ID No. | 3315095756 | Russia |
| Government Gazette Number | 63460412 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow Moscow 119017 Russia |
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.