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. 00:15
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