Lists › OFAC SDN › ofac_sdn-45054
TRANSMASHHOLDING JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45054.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| TRANSMASHHOLDING JSC | primary |
| AO TRANSMASHHOLDING | alias (strong) |
| TMH | alias (weak) |
Identifiers
| Tax ID No. | 7723199790 | Russia |
| Registration Number | 1027739893246 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Efremova D. 10 Moscow 119048 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.