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Preobrazovatel Mash Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NamePREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY · Preobrazovatel Mash Limited Liability Company · ООО "ПРЕОБРАЗОВАТЕЛЬ МАШ" · Преобразователь Маш Общество с Ограниченной Ответственностью[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number42828368[sources]
INN9704008683[sources]
KPP770401001[sources]
OGRN1197746746372[sources]
Registration number1197746746372 · G15VG1FH4XQ6[sources]
Tax Number9704008683[sources]
Unique Entity IDG15VG1FH4XQ6[sources]
AddressD. 3A STR. 4 ETAZH 1 POM. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, МОСКВА, 119146[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqm5c0 · ua-nazk-company-9799 · ru-inn-9704008683 · ofac-43137

For experts: raw data explorer