Lists of sanctions
18.117.186.60
06.05.2025 06:23:02

TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (3)

Last name/Name TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
Full name/Name TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
Type Name
Last name/Name OOO TEKHNOLOGII SISTEMY I KOMPLEKSY
Full name/Name OOO TEKHNOLOGII SISTEMY I KOMPLEKSY
Type Alias
Quality Strong
Last name/Name TSC LTD
Full name/Name TSC LTD
Type Alias
Quality Weak

Addresses (1)

Street Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10, Moscow, 105082, Russia

Identification documents (3)

Type Registration Number: 1117746474010
Country Russian Federation
Type Tax ID No.: 7701922888
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 05:16
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