Russian Machines

On the SDN listEntityUKRAINE-EO13661UKRAINE-EO13662

Russian Machines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, UKRAINE-EO13662. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 123022 are listed below.

Sanctions programs

Russia/Ukraine (2014 orders) UKRAINE-EO13661

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Russia/Ukraine: Russian economic sectors (Executive Order 13662) UKRAINE-EO13662

March 2014 order, issued after the annexation of Crimea, that allows sanctions on those operating in sectors of the Russian economy such as finance, energy, defense and mining.

Also known as

RUSSKIE MASHINY · aka

Addresses on file

Ul. Rochdelskaya 15, 8, Moscow 123022, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1112373000596; Tax ID No. 2373000582; Identification Number 37100386; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED.

Other sanctioned entities in Moscow 123022

Jsb Sobinbank · Entity · UKRAINE-EO13661
Vtb Capital Holdings Closed Joint Stock Company · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Basic Element Limited · Entity · UKRAINE-EO13661, UKRAINE-EO13662
Gaz Group · Entity · UKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024
Ooo Aqua Solid · Entity · RUSSIA-EO14024
Ooo Innovatsii Sveta · Entity · RUSSIA-EO14024
Kiber Servis, Ooo · Entity · RUSSIA-EO14024
LLC Semicor · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Russian Machines is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Russian Machines?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.