Lists of sanctions
18.218.36.242
29.04.2025 02:44:16

LLC TSENTRTEKHKHIMMASH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY FLEMSTED)
Date of publication 02.11.2023

Names (1)

Last name/Name LLC TSENTRTEKHKHIMMASH
Full name/Name LLC TSENTRTEKHKHIMMASH
Type Name

Addresses (1)

Street d. 23 str. 1 etazh / kom. 2/14 ul. Bolshaya Novodmitrovkaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 23 str. 1 etazh / kom. 2/14 ul. Bolshaya Novodmitrovkaya, Moscow, 127015, Russia

Identification documents (3)

Type Registration Number: 1057747090280
Country Russian Federation
Type Tax ID No.: 7725539970
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.