Lists of sanctions
18.222.223.25
28.04.2025 20:16:28

TOP 3D GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name TOP 3D GROUP
Full name/Name TOP 3D GROUP
Type Name
Last name/Name TOP 3D GRUPP
Full name/Name TOP 3D GRUPP
Type Alias
Quality Strong

Addresses (1)

Street Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052, Russia

Identification documents (3)

Type Registration Number: 1197746116094
Country Russian Federation
Type Tax ID No.: 9717077003
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
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