Lists of sanctions
18.190.156.185
05.02.2025 06:47:05

TOS VARNSDORF RUS CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name TOS VARNSDORF RUS CO LTD
Full name/Name TOS VARNSDORF RUS CO LTD
Type Name

Addresses (1)

Street ul. Tallinskaya d. 7, lit. k
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196, Russia

Identification documents (3)

Type Registration Number: 1117847046833
Country Russian Federation
Type Tax ID No.: 7806448672
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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