LIMITED LIABILITY COMPANY TU RITEYL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY TU RITEYL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TU RITEYL |
| Type | Name |
| Last name/Name | OOO TU RITEIL |
|---|---|
| Full name/Name | OOO TU RITEIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO TU RETAIL |
|---|---|
| Full name/Name | OOO TU RETAIL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 12 pomesch. 5/52 Naberezhnaya Prenenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 12 pomesch. 5/52 Naberezhnaya Prenenskaya, Moscow, 123112, Russia |
Identification documents (3)
| Type | Registration Number: 1167746134324 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7725305764 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.