Lists of sanctions
3.142.36.237
28.10.2024 10:49:02

TECHNOMAR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (5)

Last name/Name TECHNOMAR
Full name/Name TECHNOMAR
Type Name
Last name/Name TEHNOMAR
Full name/Name TEHNOMAR
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR
Type Alias
Quality Strong
Last name/Name OOO TEKHNOMAR
Full name/Name OOO TEKHNOMAR
Type Alias
Quality Strong
Last name/Name OOO TEXHOMAP
Full name/Name OOO TEXHOMAP
Type Alias
Quality Strong

Addresses (2)

Street 12 Aviamotornaya Street
City Moscow
Country RU
Full address 12 Aviamotornaya Street, Moscow, Russia
Street 29 Entuziastov Highway Floor 11
City Moscow
Country RU
Full address 29 Entuziastov Highway Floor 11, Moscow, Russia

Identification documents (5)

Type Tax ID No.: 7733276404
Country RU
Type Registration Number: 1167746298653
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Mar 2016
Type Organization Type:: Wholesale of other machinery and equipment

Historical data

No records
Updated: 28.10.2024. 10:15
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