Lists of sanctions
18.218.221.53
28.04.2025 20:45:20

LIMITED LIABILITY COMPANY TMK TAYMIR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY TMK TAYMIR
Full name/Name LIMITED LIABILITY COMPANY TMK TAYMIR
Type Name

Addresses (1)

Street 41 Sovetskaya Street Floor 2 Suites 2, 3, 4, 6, 7
City Dudinka
Country Russian Federation
Postal code 6
Full address 41 Sovetskaya Street Floor 2 Suites 2, 3, 4, 6, 7, Dudinka, 647000, Russia

Identification documents (3)

Type Registration Number: 1188617001902
Country Russian Federation
Type Tax ID No.: 8620023080
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.