Lists of sanctions
18.222.57.238
29.04.2025 15:42:12

INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING

List

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

Names (1)

Last name/Name INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Full name/Name INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Type Name

Addresses (1)

Street Building 8 Suite 116
City Melkovodniy Village
Country Russian Federation
Postal code 6
Region Russkiy Island
Full address Building 8 Suite 116, Melkovodniy Village, 690922, Russkiy Island, Russia

Identification documents (3)

Type Registration Number: 1232500016374
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 2540277730
Country Russian Federation

Historical data

No records
Updated: 29.04.2025. 15:16
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