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LIMITED LIABILITY COMPANY MILLING MACHINES

Sanctioned entity

LIMITED LIABILITY COMPANY MILLING MACHINES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MILLING MACHINES				[sources]
Other name	FREZERNYE STANKI · Frezernye Stanki				[sources]
Weak alias	Router				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1195007003212` · `U2WCW66GRYW7`				[sources]
Tax Number	`5044115015`				[sources]
Status	not available				[sources]
Address	ALLEYA BEREZOVAYA D. 8, KV. 10, ZELENOGRAD, RUS, 124498 · Alleya Berezovaya D. 8, Kv. 10, 124498 Zelenograd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-30	First seen	2024-02-23

Relationships

Address
Full address	Country
Alleya Berezovaya D. 8, Kv. 10, 124498 Zelenograd	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-company-12597 · ofac-47406 · usgsa-s4mrs26fn

For experts: raw data explorer

Factsheet Data sources

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