OFAC UID 40953 · SDN · Entity

TAMIMED

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

Addresses

  • ul. Novozavodskaya d. 8, k. 4 Floor 1 Pom. VIII K 5 Of 1 Moscow 121087 Russia

Identifiers

  • Registration Number: 1207700352420 (Russia)
  • Tax ID No.: 7730259249 (Russia)
  • Organization Established Date: 24 Sep 2020
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Private Company

Remarks

(Linked To: MORETTI, Svetlana Alekseyevna)