OFAC UID 40944 · SDN · Entity

TAERIO INTERNATIONAL LTD EOOD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • 3 Han Krum St., Sredets Distr. Fl. 2 Sofia 1000 Bulgaria

Identifiers

  • Tax ID No.: 205265467 (Bulgaria)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 05 Sep 2018
  • Target Type: Private Company

Remarks

(Linked To: MUELLER, Markus Gerhard)