Lists of sanctions
3.139.234.66
01.05.2025 10:07:59

LIMITED LIABILITY COMPANY TEKHARGOS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY CITADEL)
Date of publication 24.02.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY TEKHARGOS
Full name/Name LIMITED LIABILITY COMPANY TEKHARGOS
Type Name

Addresses (1)

Street Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64
City Moscow
Country Russian Federation
Postal code 1
Full address Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64, Moscow, 105066, Russia

Identification documents (3)

Type Registration Number: 1177746436560
Country Russian Federation
Type Tax ID No.: 7716856518
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 09:16
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