Lists of sanctions
3.142.210.41
06.03.2025 15:09:17

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: 06.03.2025. 14:16
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