DIAGNOSTIKA M LLC

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	01.05.2024

Names (2)

Last name/Name	DIAGNOSTIKA M LLC
Full name/Name	DIAGNOSTIKA M LLC
Type	Name

Last name/Name	TSNK
Full name/Name	TSNK
Type	Alias
Quality	Weak

Addresses (1)

Street	Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12
City	Moscow
Country	RU
Postal code	1
Full address	Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316, Russia

Identification documents (3)

Type	Registration Number: 1037739045552
Country	RU

Type	Tax ID No.: 7720081285
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 26.10.2024. 00:15

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