Lists of sanctions
18.118.27.44
28.04.2025 16:21:18

TOTAL Z LLC

List

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

Names (2)

Last name/Name TOTAL Z LLC
Full name/Name TOTAL Z LLC
Type Name
Last name/Name LIMITED LIABILITY COMPANY TOTALZED
Full name/Name LIMITED LIABILITY COMPANY TOTALZED
Type Alias
Quality Strong

Addresses (1)

Street Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow, 142784, Russia

Identification documents (3)

Type Registration Number: 1157746943419
Country Russian Federation
Type Tax ID No.: 7751011471
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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