Lists of sanctions
18.191.233.180
27.09.2024 05:09:22

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 Russian Federation
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 Russian Federation
Region Moscow oblast
Full address ul. Kolpakova, d. 24A ofis 5.06, Mytishchi, Moscow oblast, Russia

Identification documents (3)

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

Historical data

No records
Updated: 27.09.2024. 04:15
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