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Limited Liability Company Machine Building Plant Tonar

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Limited Liability Company Machine Building Plant Tonar (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO MZ TONAR · aka
  • MZ TONAR · aka
  • LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR · aka

Addresses on file

  • Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka 142635, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette Number 48806669 (Russia); Registration Number 1025007458200 (Russia).