Lists of sanctions
3.148.231.72
29.04.2025 12:34:51

JOINT STOCK COMPANY TETIS PRO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (3)

Last name/Name JOINT STOCK COMPANY TETIS PRO
Full name/Name JOINT STOCK COMPANY TETIS PRO
Type Name
Last name/Name AKTCIONERNOE OBSHESTVO TETIS PRO
Full name/Name AKTCIONERNOE OBSHESTVO TETIS PRO
Type Alias
Quality Strong
Last name/Name TETHYS PRO JSC
Full name/Name TETHYS PRO JSC
Type Alias
Quality Strong

Addresses (3)

Street 19-21 Novo-Rybinskaya St., Office 330
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084, Russia
Street Ul. Polyany D.54 Floor 3 PO Box 73
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Polyany D.54 Floor 3 PO Box 73, Moscow, 117042, Russia
Street Polyany St., Building 54 Building 1
City Moscow
Country Russian Federation
Postal code 1
Full address Polyany St., Building 54 Building 1, Moscow, 142791, Russia

Identification documents (3)

Type Tax ID No.: 7724643714
Country Russian Federation
Type Registration Number: 1077763809353
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 12:15
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