ESGet Pro
DataCloud USA › OFAC sanctions

Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding (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.

Addresses on file

  • Ul. Simskaya D. 1, Of. 401, Yekaterinburg 620024, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 2004; Tax ID No. 6673116225 (Russia); Government Gazette Number 74366691 (Russia); Registration Number 1046604803475 (Russia).