OFAC UID 48827 · SDN · Entity

LIMITED TRADE DEVELOPMENT MACHINE GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • MACHINE GROUP LTD · a.k.a.
  • MACHINEGROUP · a.k.a.

Addresses

  • Ul. Troitskaya D. 9, K. 1 Pomeshch. 1/1 Moscow 129090 Russia

Identifiers

  • Tax ID No.: 7722854163 (Russia)
  • Registration Number: 5147746023640 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.