TradeProtectedCommodity Trade Compliance

LLC Mashimport

Company / organization · 2 listing(s)

LLC Mashimport currently appears on the EU export control, US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2025-10-24
Local-language nameООО МАШИМПОРТ
Addressroom 403, Building. 13, 40 Bolshaya Semnovskaya street, 107023, Moscow, Russian Federation
Websitehttps://mash-import.com/

US OFAC

ProgramsRUSSIA-EO14024

View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Other languages: 中文 · Русский · Español · العربية

Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.