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: 05.02.2025. 13:16

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