Lists of sanctions
18.117.82.179
05.04.2025 13:49:50

LIMITED LIABILITY COMPANY TELP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

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

Addresses (1)

Street D. 8 pom. 61, pl. Pobedy
City Lipetsk
Country Russian Federation
Postal code 3
Full address D. 8 pom. 61, pl. Pobedy, Lipetsk, 398001, Russia

Identification documents (3)

Type Tax ID No.: 4800008013
Country Russian Federation
Type Registration Number: 1234800006539
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.04.2025. 13:15
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