LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Full name/Name
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Type
Name
Last name/Name
LLC TD VM
Full name/Name
LLC TD VM
Type
Alias
Quality
Weak
Addresses (1)
Street
d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia
Identification documents (3)
Type
Tax ID No.: 9701122109
Country
Russian Federation
Type
Registration Number: 1187746807269
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 22.01.2025. 09:15
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