Name in Ukrainian
АТ «Трансмашхолдинг»
Name in Country of Registration
АО «Трансмашхолдинг»
Short Name in Country of Registration
АО «ТМХ»
Address
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Russia
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/
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Moscow
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/
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54 Ozerkovskaya Embankment, Building 1, Moscow
Country of Registration
Russia
Registration data
1027739893246
Tax number
7723199790
Date of Implementation of Sanctions
2016-10-17
UA Sanctions Expire Date
2034-06-24
Decrees of the President of Ukraine
№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2023-09-14
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
TRANSMASHHOLDING LIMITED, Registration ID: HE376245 (Republic of Cyprus).