AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA - Sanctions record
216.73.216.11
21.10.2025 00:59:00
AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA - Sanctions record

AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA

List

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

Names (1)

Last name/Name AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Full name/Name AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Type Name

Addresses (1)

Street Ul. Nikulinskaya D.27
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Nikulinskaya D.27, Moscow, 119602, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7707011088
Country Russian Federation
Type Registration Number: 1027700175030
Country Russian Federation

Historical data

No records
Updated: 21.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
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