Lists of sanctions
44.220.184.63
11.10.2024 06:25:38

LLC TESTKOMPLEKT

List

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

Names (1)

Last name/Name LLC TESTKOMPLEKT
Full name/Name LLC TESTKOMPLEKT
Type Name

Addresses (2)

Street ul. Verkhnyaya Krasnoselskaya d. 2/1 str. 1, floor 3, pomeshch. 317
City Moscow
Country RU
Postal code 1
Full address ul. Verkhnyaya Krasnoselskaya d. 2/1 str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russia
Street ul. Kolpakova, d. 24A ofis 5.06
City Mytishchi
Country RU
Region Moscow oblast
Full address ul. Kolpakova, d. 24A ofis 5.06, Mytishchi, Moscow oblast, Russia

Identification documents (3)

Type Registration Number: 1165029051472
Country RU
Type Tax ID No.: 5029208152
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.10.2024. 05:15
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