LIMITED LIABILITY COMPANY TSRTI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY TSRTI |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TSRTI |
| Type | Name |
Addresses (1)
| Street | d. 3A str. 5 etazh 1 pom. A1 ul. 1-Ya Frunzenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3A str. 5 etazh 1 pom. A1 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia |
Identification documents (3)
| Type | Registration Number: 1187746293360 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704452856 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 26.10.2025. 01:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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