LIMITED LIABILITY COMPANY TC ELEMENT - Sanctions record
3.144.35.81
29.04.2025 02:15:10
LIMITED LIABILITY COMPANY TC ELEMENT - Sanctions record

LIMITED LIABILITY COMPANY TC ELEMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY TC ELEMENT
Full name/Name LIMITED LIABILITY COMPANY TC ELEMENT
Type Name

Addresses (1)

Street d. 1 str. 6 kom. 7;8 shosse Varshavskoe
City Moscow
Country Russian Federation
Postal code 1
Full address d. 1 str. 6 kom. 7;8 shosse Varshavskoe, Moscow, 117105, Russia

Identification documents (5)

Type Tax ID No.: 7705949312
Country Russian Federation
Type Registration Number: 1117746362876
Country Russian Federation
Type Website: element-msc.ru
Type Organization Established Date: 05 May 2011
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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