Lists › OFAC SDN › ofac_sdn-48827
LIMITED TRADE DEVELOPMENT MACHINE GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48827.
Programs
Names and aliases
| LIMITED TRADE DEVELOPMENT MACHINE GROUP | primary |
| MACHINE GROUP LTD | alias (strong) |
| MACHINEGROUP | alias (weak) |
Identifiers
| Tax ID No. | 7722854163 | Russia |
| Registration Number | 5147746023640 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Troitskaya D. 9, K. 1 Pomeshch. 1/1 Moscow 129090 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.