Lists of sanctions
3.140.196.166
05.02.2025 12:59:26

LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Full name/Name LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Type Name
Last name/Name TALDINSKOE PTU OOO
Full name/Name TALDINSKOE PTU OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 15 ul. Tsentralnaya, S. Terentevskoe
Country Russian Federation
Postal code 6
Full address d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206, Russia

Identification documents (3)

Type Registration Number: 1044223003637
Country Russian Federation
Type Tax ID No.: 4223036128
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 12:16
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