LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS |
| Type | Name |
| Last name/Name | TEKHSTROIKOMPLEKS |
|---|---|
| Full name/Name | TEKHSTROIKOMPLEKS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC TSK |
|---|---|
| Full name/Name | LLC TSK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Floor Tsokolnyi, D. 2, Proezd Akademicheskii |
|---|---|
| City | Dudareva |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063, Russia |
Identification documents (3)
| Type | Registration Number: 1187232011504 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7203449108 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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