Lists of sanctions
3.145.18.97
18.01.2025 06:59:05

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: 18.01.2025. 06:16
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