OFAC UID 41117 · SDN · Entity

LIMITED LIABILITY COMPANY TEKHARGOS

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

Addresses

  • Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64 Moscow 105066 Russia

Identifiers

  • Registration Number: 1177746436560 (Russia)
  • Tax ID No.: 7716856518 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY CITADEL)