LIMITED LIABILITY COMPANY TPK SIB
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY TPK SIB |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TPK SIB |
| Type | Name |
Addresses (1)
| Street | d. 186, litera Z, pom. 3, ul. Voikova |
|---|---|
| City | Gurevsk |
| Country | Russian Federation |
| Full address | d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk, Russia |
Identification documents (3)
| Type | Registration Number: 1195476039990 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5433970914 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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