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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 2540277730
Country
Russian Federation
Type
Registration Number: 1232500016374
Country
Russian Federation
Historical data
No records
Updated: 20.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
