OOO TAMOZHENNAYA KARTA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 25.02.2022 |
Names (2)
| Last name/Name | OOO TAMOZHENNAYA KARTA |
|---|---|
| Full name/Name | OOO TAMOZHENNAYA KARTA |
| Type | Name |
| Last name/Name | TAMOZHENNAYA KARTA |
|---|---|
| Full name/Name | TAMOZHENNAYA KARTA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | proezd Berezovoi Roshchi, dom 12 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | proezd Berezovoi Roshchi, dom 12, Moscow, 125252, Russia |
| Street | Per. Plotnikov, d. 19/38, str. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002, Russia |
Identification documents (4)
| Type | Registration Number: 1027739703672 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 16 Jun 2000 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 710357343 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 12:15
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