TPZ-RONDOL OOO - Sanctions record
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01.05.2025 19:04:13
TPZ-RONDOL OOO - Sanctions record

TPZ-RONDOL OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (1)

Last name/Name TPZ-RONDOL OOO
Full name/Name TPZ-RONDOL OOO
Type Name

Addresses (2)

Street D. 47-B kom. 406, ul. Marata
City Tula
Country Russian Federation
Postal code 3
Region Tulskaya Oblast
Full address D. 47-B kom. 406, ul. Marata, Tula, 300004, Tulskaya Oblast, Russia
Street Ul Marata D 139
City Tula
Country Russian Federation
Postal code 3
Full address Ul Marata D 139, Tula, 300004, Russia

Identification documents (5)

Type Registration Number: 1047100571979
Country Russian Federation
Type Tax ID No.: 7105032482
Country Russian Federation
Type Government Gazette Number: 72570950
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Apr 2004

Historical data

No records
Updated: 01.05.2025. 18:16
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