LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
Full name/Name
LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
Type
Name
Last name/Name
TPK RZM LLC
Full name/Name
TPK RZM LLC
Type
Alias
Quality
Strong
Addresses (1)
Street
Tseh 3, Dom 6, Shosse Kudrinskoe
City
Pushkino
Country
Russian Federation
Postal code
1
Full address
Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201, Russia
Identification documents (3)
Type
Tax ID No.: 5038106044
Country
Russian Federation
Type
Registration Number: 1145038003142
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 29.04.2025. 05:15
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