Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
Last name/Name
KHOMENKO
First name/Name
Tatiana
Second name/Name
Valentinovna
Full name/Name
Tatiana Valentinovna KHOMENKO
Type
Primary name variation
Description
Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Identification documents (2)
Type
Individual NI Details: Russian INN
Type
Individual National ID Number: 500103405764
Notes (1)
TATYANA VALENTINOVNA KHOMENKO is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
24.02.2025
Historical data
No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
