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: 29.04.2025. 18:16
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