LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
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 TREYDSTROYTSENTR |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR |
| Type | Name |
| Last name/Name | LLC TSTS |
|---|---|
| Full name/Name | LLC TSTS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Room 1, Building 4, Lane 3-y Mitinskiy |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368, Russia |
Identification documents (3)
| Type | Tax ID No.: 7733887322 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1147746785625 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 12:16
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