Lists of sanctions
3.149.7.172
28.04.2025 12:42:12

LIMITED LIABILITY COMPANY TSIFRA

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 TSIFRA
Full name/Name LIMITED LIABILITY COMPANY TSIFRA
Type Name
Last name/Name ZYFRA
Full name/Name ZYFRA
Type Alias
Quality Strong

Addresses (2)

Street PR-KT Vernadskogo D. 6, Pom. 28
City Moscow
Country Russian Federation
Postal code 1
Full address PR-KT Vernadskogo D. 6, Pom. 28, Moscow, 119311, Russia
Street PR-KT Leninskii D. 15A
City Moscow
Country Russian Federation
Postal code 1
Full address PR-KT Leninskii D. 15A, Moscow, 119071, Russia

Identification documents (3)

Type Registration Number: 1027704005780
Country Russian Federation
Type Tax ID No.: 7704245507
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 12:16
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