TEKHNRAIZ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (3)
| Last name/Name | TEKHNRAIZ |
|---|---|
| Full name/Name | TEKHNRAIZ |
| Type | Name |
| Last name/Name | TECHNRAIZ |
|---|---|
| Full name/Name | TECHNRAIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TECHRISE LLC |
|---|---|
| Full name/Name | TECHRISE LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Volochaevskaya d. 4 pomeshch. 1065 |
|---|---|
| City | Kazan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | ul. Volochaevskaya d. 4 pomeshch. 1065, Kazan, 420073, Russia |
Identification documents (4)
| Type | Registration Number: 1181690060540 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1660316073 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 12.04.2025. 11:16
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