OFAC UID 36316 · SDN · Entity

TESHILOVO OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Addresses

  • d. 3 d. Spas-Teshilovo Serpukhov 142260 Russia

Identifiers

  • Tax ID No.: 5077017574 (Russia)
  • Registration Number: 1055011104895 (Russia)
  • Organization Established Date: 11 Jun 1992
  • Organization Type:: Real estate activities with own or leased property
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: MALOFEYEV, Konstantin)