Base
Organization6 sanctions listsRussia

LLC Mashimport

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LLC Mashimport
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PnhGRZA3rdA7SyvnqPhRXu
Registration Number
7719717008
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC Mashimport appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

room 403, Building. 13, 40 Bolshaya Semnovskaya street, Moscow, Russian Federation, 107023; Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403 Moscow 107023 Russia; Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, Moscow, 107023; Российская Федерация, 105318, г. Москва, муниципальный округ Соколиная Гора, ул. Ибрагимова, д. 12; room 403, Building. 13, 40 Bolshaya Semnovskaya street, 107023, Moscow, Russian Federation; Російська Федерація, 105318, м. Москва, муніципальний округ Соколина Гора, вул. Ібрагімова, буд. 12

Aliases (5)

Also Known As
ООО МАШИМПОРТ
Общество с ограниченной ответственностью "Машимпорт"
Limited Liability Company "Mashimport"
Товариство з обмеженою відповідальністю "Машімпорт"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport"

Identification Numbers

TypeNumber
ID Numberinfo@mash-import.com

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC MASHIMPORTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.