Lists of sanctions
3.144.87.133
29.04.2025 05:45:46

LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
Full name/Name LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
Type Name
Last name/Name TEKHSTROIKOMPLEKS
Full name/Name TEKHSTROIKOMPLEKS
Type Alias
Quality Strong
Last name/Name LLC TSK
Full name/Name LLC TSK
Type Alias
Quality Weak

Addresses (1)

Street Floor Tsokolnyi, D. 2, Proezd Akademicheskii
City Dudareva
Country Russian Federation
Postal code 6
Full address Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063, Russia

Identification documents (3)

Type Registration Number: 1187232011504
Country Russian Federation
Type Tax ID No.: 7203449108
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 05:15
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