TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (4)
| Last name/Name | TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSSTROYMEKHANIZATSIYA |
|---|---|
| Full name/Name | TRANSSTROYMEKHANIZATSIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSSTROIMEKHANIZATSIYA OOO |
|---|---|
| Full name/Name | TRANSSTROIMEKHANIZATSIYA OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Kievskaya D. 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Kievskaya D. 7, Moscow, 121059, Russia |
Identification documents (5)
| Type | Registration Number: 1057747413767 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7715568411 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 7800228 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 08 Jul 2005 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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