On official sanctions lists
Limited Liability Company Plant “BUMMASH”
27 names and spellings · found in 10 data sources · on 7 official sanctions lists
Also known as
- Zavod Bummash OOO
- Societatea cu răspundere limitată Uzina - BUMMASH
- Zavod BUMMASH
- Oбщество с ограниченной ответственностью завод БУММАШ
- Limited Liability Company Plant ‘BUMMASH’
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД "БУММАШ"
- Plant BUMMASH
- Limited Liability Company Plant BUMMASH
- LIMITED LIABILITY COMPANY BUMMASH PLANT
- LLC Plant BUMMASH
- BUMMASH« Gyár Korlátolt Felelősségű Társaság
- Товариство з обмеженою відповідальністю Завод "БУММАШ"
- Oбщество с ограниченной ответственностью Завод "БУММАШ"
- En russe: Oбщество с ограниченной ответственностью завод “БУММАШ”
- Autres dénominations: LLC Plant “BUMMASH” ou Plant “BUMMASH” ou Zavod “BUMMASH” ou BUMMASH
- Zavod “BUMMASH"
- Plant ‘BUMMASH’
- Zavod ‘BUMMASH’
- Oбщество с ограниченной ответственностью завод “БУММАШ”
- LLC Plant ‘BUMMASH’
- LLC Plant “BUMMASH”
- Oбщество с ограниченной ответственностью завод ‘БУММАШ’
- Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "BUMMASh"
- Plant “BUMMASH”
- Zavod “BUMMASH”
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 27 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 10 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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