LIMITED LIABILITY COMPANY T TRI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY T TRI |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY T TRI |
| Type | Name |
Addresses (1)
| Street | Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100, Russia |
Identification documents (4)
| Type | Registration Number: 1027810282532 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7826720301 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Manufacture of furniture |
|---|
Historical data
No records
Updated: 06.04.2025. 23:15
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