Lists of sanctions
3.138.61.163
05.02.2025 12:59:44

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: 05.02.2025. 12:16
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