Lists of sanctions
3.145.58.90
03.12.2024 18:45:14

TD ESKO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name TD ESKO LIMITED
Full name/Name TD ESKO LIMITED
Type Name
Last name/Name LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
Full name/Name LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
Type Alias
Quality Strong
Last name/Name TRADING HOUSE ESKO
Full name/Name TRADING HOUSE ESKO
Type Alias
Quality Strong

Addresses (3)

Street Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12
City Krasnogorsk
Country Russian Federation
Postal code 1
Full address Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402, Russia
Street Promyshlennaya St., House 16A
City Yaroslavl
Country Russian Federation
Postal code 1
Full address Promyshlennaya St., House 16A, Yaroslavl, 150064, Russia
Street Ul. Gilyarovskogo, Dom 51
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Gilyarovskogo, Dom 51, Moscow, 129110, Russia

Identification documents (3)

Type Registration Number: 1127746401419
Country Russian Federation
Type Tax ID No.: 7702790095
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.12.2024. 18:15
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