Lists of sanctions
3.144.255.116
30.11.2024 08:34:16

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: 30.11.2024. 08:15
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