TD ESKO LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (3)
| Last name/Name | TD ESKO LIMITED |
|---|---|
| Full name/Name | TD ESKO LIMITED |
| Type | Name |
| Last name/Name | LLC TRADING HOUSE ENERGOSPETSKOMPLEKT |
|---|---|
| Full name/Name | LLC TRADING HOUSE ENERGOSPETSKOMPLEKT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRADING HOUSE ESKO |
|---|---|
| Full name/Name | TRADING HOUSE ESKO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12 |
|---|---|
| City | Krasnogorsk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402, Russia |
| Street | Promyshlennaya St., House 16A |
|---|---|
| City | Yaroslavl |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Promyshlennaya St., House 16A, Yaroslavl, 150064, Russia |
| Street | Ul. Gilyarovskogo, Dom 51 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Gilyarovskogo, Dom 51, Moscow, 129110, Russia |
Identification documents (3)
| Type | Registration Number: 1127746401419 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7702790095 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 04:16
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