DIAGNOSTIKA M LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | DIAGNOSTIKA M LLC |
|---|---|
| Full name/Name | DIAGNOSTIKA M LLC |
| Type | Name |
| Last name/Name | TSNK |
|---|---|
| Full name/Name | TSNK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316, Russia |
Identification documents (3)
| Type | Registration Number: 1037739045552 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7720081285 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 25.04.2025. 11:16
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