OFAC UID 45983 · SDN · Entity

LIMITED LIABILITY COMPANY TSRTI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • d. 3A str. 5 etazh 1 pom. A1 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

Identifiers

  • Registration Number: 1187746293360 (Russia)
  • Tax ID No.: 7704452856 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)