LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
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 TELECOM AND MICROELECTRONICS INDUSTRIES
Full name/Name
LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
Type
Name
Last name/Name
LLC TMI
Full name/Name
LLC TMI
Type
Alias
Quality
Weak
Addresses (1)
Street
d. 3A str. 1 etazh 7 pom. 4 ul. Malaya Semenovskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 3A str. 1 etazh 7 pom. 4 ul. Malaya Semenovskaya, Moscow, 107023, Russia
Identification documents (4)
Type
Registration Number: 1157746817546
Country
Russian Federation
Type
Tax ID No.: 9717000138
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 2015
Historical data
No records
Updated: 05.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
