KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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LM

LLC Mashimport

Sanctioned
ООО МАШИМПОРТ
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:llc mashimport
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
United States
SDN
48820
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО МАШИМПОРТAlias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:llc mashimport
    SHA-256
    e34e27b60cea3e99007a16ef90ab389b5bae2e9982b96d54bd1356e11dbb6e97
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • LLC MashimportPrimary name
    OFAC ↗
    Record provenance
    ID
    48820
    SHA-256
    9430dc919915d3fa64fdf2cb384c8c315c4ff3e2f6767e3b9872651ac65ced83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1097746058552REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48820
    SHA-256
    ba0eb7667d99ac2204d91a59c92d5f1e5e16f813c4a512899222f48bf674fde0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7719717008TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48820
    SHA-256
    ba0eb7667d99ac2204d91a59c92d5f1e5e16f813c4a512899222f48bf674fde0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48820OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48820
    SHA-256
    ba0eb7667d99ac2204d91a59c92d5f1e5e16f813c4a512899222f48bf674fde0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48820
    SHA-256
    9430dc919915d3fa64fdf2cb384c8c315c4ff3e2f6767e3b9872651ac65ced83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)