Lists of sanctions
3.137.171.71
31.01.2025 00:17:07

TEKHNRAIZ

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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: 30.01.2025. 23:16
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