LIMITED LIABILITY COMPANY TSIFRA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY TSIFRA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TSIFRA |
| Type | Name |
| Last name/Name | ZYFRA |
|---|---|
| Full name/Name | ZYFRA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PR-KT Leninskii D. 15A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-KT Leninskii D. 15A, Moscow, 119071, Russia |
| Street | PR-KT Vernadskogo D. 6, Pom. 28 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-KT Vernadskogo D. 6, Pom. 28, Moscow, 119311, Russia |
Identification documents (3)
| Type | Registration Number: 1027704005780 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704245507 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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