Lists of sanctions

3.141.167.59

28.04.2025 12:54:52

LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	02.11.2023

Names (2)

Last name/Name	LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Full name/Name	LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Type	Name

Last name/Name	TEK KOM MANUFACTURING LLC
Full name/Name	TEK KOM MANUFACTURING LLC
Type	Alias
Quality	Strong

Addresses (2)

Street	Nab. Presnenskaya D. 10 BTS Bashnya Na Naberezhnoi Blok S, 52 Floor
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Nab. Presnenskaya D. 10 BTS Bashnya Na Naberezhnoi Blok S, 52 Floor, Moscow, 123317, Russia

Street	Str. 1V Pom.2.11
City	Promzona Borovlevo 2
Country	Russian Federation
Postal code	1
Full address	Str. 1V Pom.2.11, Promzona Borovlevo 2, 179540, Russia

Identification documents (3)

Type	Registration Number: 1187746275870
Country	Russian Federation

Type	Tax ID No.: 7703444041
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.04.2025. 12:16

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