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Transstroimekhanizatsiya Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Transstroimekhanizatsiya Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA · aka
  • TRANSSTROYMEKHANIZATSIYA · aka
  • TRANSSTROIMEKHANIZATSIYA OOO · aka

Addresses on file

  • Ul. Kievskaya D. 7, Moscow 121059, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Jul 2005; Tax ID No. 7715568411 (Russia); Government Gazette Number 7800228 (Russia); Registration Number 1057747413767 (Russia).