LLC TURBO KING - Sanctions record
18.191.190.40
29.04.2025 14:23:02
LLC TURBO KING - Sanctions record

LLC TURBO KING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name LLC TURBO KING
Full name/Name LLC TURBO KING
Type Name

Addresses (1)

Street Proezd Avtosborochnyi D. 10
City Naberezhnyye Chelny
Country Russian Federation
Postal code 4
Full address Proezd Avtosborochnyi D. 10, Naberezhnyye Chelny, 423800, Russia

Identification documents (3)

Type Registration Number: 1191690088853
Country Russian Federation
Type Tax ID No.: 1650384878
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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