LIMITED LIABILITY COMPANY TRANSLOMMARKET - Sanctions record
3.137.184.32
06.04.2025 01:08:35
LIMITED LIABILITY COMPANY TRANSLOMMARKET - Sanctions record

LIMITED LIABILITY COMPANY TRANSLOMMARKET

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY TRANSLOMMARKET
Full name/Name LIMITED LIABILITY COMPANY TRANSLOMMARKET
Type Name

Addresses (1)

Street d. 2 k. 2, ul. Argunovskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, Russia

Identification documents (3)

Type Tax ID No.: 8620022584
Country Russian Federation
Type Registration Number: 1168617055023
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.04.2025. 00:16
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