LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM - Sanctions record
3.133.108.227
29.04.2025 18:54:09
LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM - Sanctions record

LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM

List

Type Entity
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
Full name/Name LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
Type Name
Last name/Name INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO
Full name/Name INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO
Type Alias
Quality Strong
Last name/Name ETC ATM LIMITED
Full name/Name ETC ATM LIMITED
Type Alias
Quality Strong
Last name/Name LLC ITTS ATM
Full name/Name LLC ITTS ATM
Type Alias
Quality Strong

Addresses (1)

Street ofis 310 vladenie 5A str. 1, shosse Volkovskoe
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
Country Russian Federation
Type Tax ID No.: 7810504175
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
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