TRANSSTROY LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | TRANSSTROY LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | TRANSSTROY LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | TRANSSTROI OOO |
|---|---|
| Full name/Name | TRANSSTROI OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 204 ul K Marksa 15 |
|---|---|
| City | Arkhangelsk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 204 ul K Marksa 15, Arkhangelsk, 163000, Russia |
Identification documents (3)
| Type | Registration Number: 1102901011510 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2901209499 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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