Lists of sanctions
18.223.238.221
29.04.2025 07:07:25

LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK

List

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

Names (4)

Last name/Name LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
Full name/Name LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
Type Name
Last name/Name LLC TD KYUTEK
Full name/Name LLC TD KYUTEK
Type Alias
Quality Strong
Last name/Name TH QTECH LLC
Full name/Name TH QTECH LLC
Type Alias
Quality Strong
Last name/Name TD KYUTEK OOO
Full name/Name TD KYUTEK OOO
Type Alias
Quality Strong

Addresses (1)

Street D. 36, Str. 2, Etazh 7 Komn 63 Ul. Ryabinovaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 36, Str. 2, Etazh 7 Komn 63 Ul. Ryabinovaya, Moscow, 121471, Russia

Identification documents (3)

Type Registration Number: 1167746094284
Country Russian Federation
Type Tax ID No.: 7729490282
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 06:15
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