TAIBER OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | TAIBER OOO |
|---|---|
| Full name/Name | TAIBER OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Bolshaya Tatarskaya 36 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow |
| Full address | ul. Bolshaya Tatarskaya 36, Moscow, 115184, Moscow, Russia |
Identification documents (6)
| Type | Tax ID No.: 9705016006 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 40625508 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1147748031705 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.tiber.su |
|---|
| Type | Organization Established Date: 12 Dec 2014 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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