TNG GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | TNG GRUPP |
|---|---|
| Full name/Name | TNG GRUPP |
| Type | Name |
| Last name/Name | TNG GROUP |
|---|---|
| Full name/Name | TNG GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Klimenta Voroshilova D. 21 |
|---|---|
| City | Bugulma |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Klimenta Voroshilova D. 21, Bugulma, 423231, Russia |
Identification documents (4)
| Type | Registration Number: 1051608047798 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1645019164 |
|---|---|
| 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: 09.04.2025. 10:16
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