GTS GRUPP

List

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

Names (1)

Last name/Name	GTS GRUPP
Full name/Name	GTS GRUPP
Type	Name

Addresses (1)

Street	Ul. Rossolomio D. 17, Str. 2 Pomeshch. XI, Kom 3-6
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Rossolomio D. 17, Str. 2 Pomeshch. XI, Kom 3-6, Moscow, 119021, Russia

Identification documents (3)

Type	Registration Number: 1177746940260
Country	Russian Federation

Type	Tax ID No.: 9717063811
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.