OFAC UID 24229 · SDN · Entity
RUSSIAN MACHINES
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661UKRAINE-EO13662
- Designated
- Apr 6, 2018
Also known as
- RUSSKIE MASHINY · a.k.a.
Addresses
- Ul. Rochdelskaya 15, 8 Moscow 123022 Russia
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)