TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (3)
| Last name/Name | TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED |
|---|---|
| Full name/Name | TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED |
| Type | Name |
| Last name/Name | OOO TEKHNOLOGII SISTEMY I KOMPLEKSY |
|---|---|
| Full name/Name | OOO TEKHNOLOGII SISTEMY I KOMPLEKSY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSC LTD |
|---|---|
| Full name/Name | TSC LTD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10, Moscow, 105082, Russia |
Identification documents (3)
| Type | Registration Number: 1117746474010 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7701922888 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 10:15
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