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: 29.04.2025. 00:15
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