LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER |
| Type | Name |
| Last name/Name | LLC TMK TSBU |
|---|---|
| Full name/Name | LLC TMK TSBU |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 51 Rozy Lyuksemburg Street |
|---|---|
| City | Ekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026, Russia |
Identification documents (3)
| Type | Registration Number: 1076658001640 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6658256450 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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