LIMITED LIABILITY COMPANY TVK - Sanctions record
3.19.218.250
29.04.2025 18:02:03
LIMITED LIABILITY COMPANY TVK - Sanctions record

LIMITED LIABILITY COMPANY TVK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA)
Date of publication 23.08.2024

Names (1)

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

Addresses (1)

Street 5 str. 1 D. ZD. Mikroraion Listvyazhny
City Belovo
Country Russian Federation
Postal code 6
Full address 5 str. 1 D. ZD. Mikroraion Listvyazhny, Belovo, 652614, Russia

Identification documents (3)

Type Registration Number: 1054202026317
Country Russian Federation
Type Tax ID No.: 4202026697
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 17:15
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