Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Sociedade de Responsabilidade Limitada "United Machine-Building Group" on a sanctions list?

Q: Is Sociedade de Responsabilidade Limitada "United Machine-Building Group" on a sanctions list?

Yes. Sociedade de Responsabilidade Limitada "United Machine-Building Group" is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Sociedade de Responsabilidade Limitada "United Machine-Building Group" appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2023.

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Aliases (9)

Societatea cu răspundere limitată Grupul unit de construcții de mașini·akaZjednoczona Grupa Zakładów Budowlanych spółka z ograniczoną odpowiedzialnością·akavennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep·akaООО "ОМГ"·akaSociété à responsabilité limitée "Groupe uni de construction mécanique"·akaLLC "OMG"·akaLimited Liability Company United Machine-Building Group·akaRibotos atsakomybės bendrovė „United Machine-Building Group“·akaОбщество с ограниченной ответственностью “Объединенная машиностроительная группа”·aka

Addresses

Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION

ID Documents

Registration Number: 1187746941106 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Sociedade de Responsabilidade Limitada "United Machine-Building Group" on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/25/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.