OFAC UID 45054 · SDN · Entity
TRANSMASHHOLDING JSC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Sep 14, 2023
Also known as
- AO TRANSMASHHOLDING · a.k.a.
- TMH · a.k.a.
Addresses
- ul. Efremova D. 10 Moscow 119048 Russia
Identifiers
- Tax ID No.: 7723199790 (Russia)
- Registration Number: 1027739893246 (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