TESHILOVO OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MALOFEYEV, Konstantin) |
| Date of publication | 21.04.2022 |
Names (1)
| Last name/Name | TESHILOVO OOO |
|---|---|
| Full name/Name | TESHILOVO OOO |
| Type | Name |
Addresses (1)
| Street | d. 3 d. Spas-Teshilovo |
|---|---|
| City | Serpukhov |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia |
Identification documents (5)
| Type | Tax ID No.: 5077017574 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1055011104895 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 11 Jun 1992 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 14:15
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