Lists of sanctions
3.139.83.139
12.03.2025 06:00:06

TAIBER OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name TAIBER OOO
Full name/Name TAIBER OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
Type Alias
Quality Strong

Addresses (1)

Street ul. Bolshaya Tatarskaya 36
City Moscow
Country Russian Federation
Postal code 1
Region Moscow
Full address ul. Bolshaya Tatarskaya 36, Moscow, 115184, Moscow, Russia

Identification documents (6)

Type Tax ID No.: 9705016006
Country Russian Federation
Type Government Gazette Number: 40625508
Country Russian Federation
Type Business Registration Number: 1147748031705
Country Russian Federation
Type Organization Established Date: 12 Dec 2014
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.tiber.su

Historical data

No records
Updated: 12.03.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.