ESGet Pro
DataCloud USA › OFAC sanctions

Limited Trade Development Machine Group

On the SDN listEntityRUSSIA-EO14024

Limited Trade Development Machine Group (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

  • MACHINE GROUP LTD · aka

Addresses on file

  • Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, Moscow 129090, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722854163 (Russia); Registration Number 5147746023640 (Russia); a.k.a. 'MACHINEGROUP'.