Lists of sanctions
3.148.200.110
28.04.2025 10:49:54

OOO TAV

List

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

Names (1)

Last name/Name OOO TAV
Full name/Name OOO TAV
Type Name

Addresses (1)

Street Pr-D Zavoda Serp I Molot D. 6 Pod 1, Et 4, Kom 37
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-D Zavoda Serp I Molot D. 6 Pod 1, Et 4, Kom 37, Moscow, 111250, Russia

Identification documents (3)

Type Registration Number: 5167746262899
Country Russian Federation
Type Tax ID No.: 7724388133
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 10:16
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