Lists of sanctions
3.144.252.243
15.01.2025 19:09:26

AI TEKO INZHINIRING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name AI TEKO INZHINIRING
Full name/Name AI TEKO INZHINIRING
Type Name

Addresses (1)

Street Pr-Kt Leninskii D. 42 K. 6 Pomeshch. 1/1
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-Kt Leninskii D. 42 K. 6 Pomeshch. 1/1, Moscow, 119119, Russia

Identification documents (3)

Type Registration Number: 1207700361890
Country Russian Federation
Type Tax ID No.: 7727453302
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.