Lists of sanctions
3.142.242.51
28.04.2025 16:31:51

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

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

Addresses (1)

Street Ul. Mikhaila Milya D. 65A, Office 202
City Kazan
Country Russian Federation
Postal code 4
Region Republic of Tatarstan
Full address Ul. Mikhaila Milya D. 65A, Office 202, Kazan, 420127, Republic of Tatarstan, Russia

Identification documents (4)

Type Registration Number: 1111690067818
Country Russian Federation
Type Tax ID No.: 1656060774
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 09 Feb 2011

Historical data

No records
Updated: 28.04.2025. 15:16
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