Lists of sanctions
3.12.155.183
03.12.2024 18:54:51

LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT
Full name/Name LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT
Type Name
Last name/Name LLC TSK
Full name/Name LLC TSK
Type Alias
Quality Weak

Addresses (1)

Street Pr-d Garazhnyy, D. 1, Liter U, Office 2-3
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289, Russia

Identification documents (3)

Type Registration Number: 1077847031118
Country Russian Federation
Type Tax ID No.: 7810090372
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.12.2024. 18:15
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