OFAC UID 34502 · SDN · Entity
OOO TAMOZHENNAYA KARTA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- TAMOZHENNAYA KARTA · a.k.a.
Addresses
- proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russia
- Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia
Identifiers
- Registration Number: 1027739703672 (Russia)
- Tax ID No.: 710357343 (Russia)
- Organization Established Date: 16 Jun 2000
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)