Lists of sanctions
18.191.62.5
13.03.2025 04:51:19

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. 04:15
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