Lists of sanctions
3.142.36.237
28.10.2024 10:49:01

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 RU
Postal code 1
Region Moscow
Full address ul. Bolshaya Tatarskaya 36, Moscow, 115184, Moscow, Russia

Identification documents (6)

Type Tax ID No.: 9705016006
Country RU
Type Government Gazette Number: 40625508
Country RU
Type Business Registration Number: 1147748031705
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 12 Dec 2014
Type Website: www.tiber.su

Historical data

No records
Updated: 28.10.2024. 10:15
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