LIMITED LIABILITY COMPANY SPETSTEKHNIKA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY SPETSTEKHNIKA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SPETSTEKHNIKA |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, Moscow, 119021, Russia |
Identification documents (3)
| Type | Registration Number: 1137746151047 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7716738401 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.