OFAC UID 44879 · SDN · Entity
LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Sep 14, 2023
Also known as
- OOO MZ TONAR · a.k.a.
- MZ TONAR · a.k.a.
- LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR · a.k.a.
Addresses
- Ul. 1-Aya Leninskaya D. 76 A Srednyaya Matrenka 142635 Russia
Identifiers
- Tax ID No.: 5034016022 (Russia)
- Government Gazette Number: 48806669 (Russia)
- Registration Number: 1025007458200 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 30 Nov 1990