Lists of sanctions
18.224.184.62
29.04.2025 14:14:01

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: 29.04.2025. 13:16
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