LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (4)
Last name/Name | LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM |
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Full name/Name | LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM |
Type | Name |
Last name/Name | INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO |
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Full name/Name | INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO |
Type | Alias |
Quality | Strong |
Last name/Name | ETC ATM LIMITED |
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Full name/Name | ETC ATM LIMITED |
Type | Alias |
Quality | Strong |
Last name/Name | LLC ITTS ATM |
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Full name/Name | LLC ITTS ATM |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | ofis 310 vladenie 5A str. 1, shosse Volkovskoe |
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City | Mytishchi |
Country | Russian Federation |
Postal code | 1 |
Full address | ofis 310 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006, Russia |
Identification documents (3)
Type | Registration Number: 1089847039590 |
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Country | Russian Federation |
Type | Tax ID No.: 7810504175 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 18:16
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