OFAC UID 44971 · SDN · Entity
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA · a.k.a.
- TRANSSTROYMEKHANIZATSIYA · a.k.a.
- TRANSSTROIMEKHANIZATSIYA OOO · a.k.a.
Addresses
- Ul. Kievskaya D. 7 Moscow 121059 Russia
Identifiers
- Registration Number: 1057747413767 (Russia)
- Tax ID No.: 7715568411 (Russia)
- Government Gazette Number: 7800228 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 08 Jul 2005