Lists of sanctions
3.15.17.60
27.09.2024 05:07:27

LLC T-KOMPONENT SP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name LLC T-KOMPONENT SP
Full name/Name LLC T-KOMPONENT SP
Type Name
Last name/Name T-COMPONENT
Full name/Name T-COMPONENT
Type Alias
Quality Weak

Addresses (1)

Street Pr-kt Leninskii d. 153 floor 2 pom. 60N office 215
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-kt Leninskii d. 153 floor 2 pom. 60N office 215, Saint Petersburg, 196247, Russia

Identification documents (3)

Type Registration Number: 1177847066990
Country Russian Federation
Type Tax ID No.: 7810656900
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.