Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
Last name/Name
KHOMENKO
First name/Name
Tatiana
Second name/Name
Valentinovna
Full name/Name
Tatiana Valentinovna KHOMENKO
Type
Primary name variation
Description
Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
Full name/Name
Татьяна Валентиновна Хоменко
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Identification documents (2)
Type
Individual National ID Number: 500103405764
Type
Individual NI Details: Russian INN
Notes (1)
TATYANA VALENTINOVNA KHOMENKO is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
24.02.2025
Historical data
No records
Updated: 06.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
