Lists of sanctions
52.14.101.128
13.03.2025 10:23:28

LLC NM-TEKH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (2)

Last name/Name LLC NM-TEKH
Full name/Name LLC NM-TEKH
Type Name
Last name/Name NM-TEKH
Full name/Name NM-TEKH
Type Alias
Quality Strong

Addresses (2)

Street pr-kt Georgievskii d. 7
City Zelenograd
Country Russian Federation
Postal code 1
Full address pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia
Street al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a
City Zelenograd
Country Russian Federation
Postal code 1
Full address al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527, Russia

Identification documents (3)

Type Tax ID No.: 7735183410
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1197746306790
Country Russian Federation

Historical data

No records
Updated: 13.03.2025. 09:15
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