Lists of sanctions
18.225.195.153
21.11.2024 14:02:06

LIMITED LIABILITY COMPANY TM TECH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY TM TECH
Full name/Name LIMITED LIABILITY COMPANY TM TECH
Type Name

Addresses (2)

Street Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 403
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 403, Moscow, 105082, Russia
Street Moskovskoe sh., 20
City Ryazan
Country Russian Federation
Full address Moskovskoe sh., 20, Ryazan, Russia

Identification documents (3)

Type Registration Number: 5147746464234
Country Russian Federation
Type Tax ID No.: 7719898900
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 13:16
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