Lists of sanctions
3.143.17.175
02.01.2025 15:43:44

OOO TAMOZHENNAYA KARTA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 25.02.2022

Names (2)

Last name/Name OOO TAMOZHENNAYA KARTA
Full name/Name OOO TAMOZHENNAYA KARTA
Type Name
Last name/Name TAMOZHENNAYA KARTA
Full name/Name TAMOZHENNAYA KARTA
Type Alias
Quality Strong

Addresses (2)

Street proezd Berezovoi Roshchi, dom 12
City Moscow
Country Russian Federation
Postal code 1
Full address proezd Berezovoi Roshchi, dom 12, Moscow, 125252, Russia
Street Per. Plotnikov, d. 19/38, str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002, Russia

Identification documents (4)

Type Registration Number: 1027739703672
Country Russian Federation
Type Tax ID No.: 710357343
Country Russian Federation
Type Organization Established Date: 16 Jun 2000
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.01.2025. 15:15
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