TORNETCOM LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | TORNETCOM LLC |
|---|---|
| Full name/Name | TORNETCOM LLC |
| Type | Name |
| Last name/Name | TORNETKOM, OOO |
|---|---|
| Full name/Name | TORNETKOM, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, Moscow, 107078, Russia |
Identification documents (3)
| Type | Tax ID No.: 9701127410 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1197746135730 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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