TD ESKO LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.10.2024

Names (3)

Last name/Name	TD ESKO LIMITED
Full name/Name	TD ESKO LIMITED
Type	Name

Last name/Name	TRADING HOUSE ESKO
Full name/Name	TRADING HOUSE ESKO
Type	Alias
Quality	Strong

Last name/Name	LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
Full name/Name	LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
Type	Alias
Quality	Strong

Addresses (3)

Street	Ul. Gilyarovskogo, Dom 51
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Gilyarovskogo, Dom 51, Moscow, 129110, Russia

Street	Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12
City	Krasnogorsk
Country	Russian Federation
Postal code	1
Full address	Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402, Russia

Street	Promyshlennaya St., House 16A
City	Yaroslavl
Country	Russian Federation
Postal code	1
Full address	Promyshlennaya St., House 16A, Yaroslavl, 150064, Russia

Identification documents (3)

Type	Registration Number: 1127746401419
Country	Russian Federation

Type	Tax ID No.: 7702790095
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 12.10.2025. 01:15
Sanctions list data updated: 30.10.2024. 16:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.