OFAC UID 46042 · SDN · Entity

LIMITED LIABILITY COMPANY TORGRECHTRANS

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

Addresses

  • ul. Kuznetski Most 19 str. 1 Moscow 107031 Russia

Identifiers

  • Registration Number: 5147746159897 (Russia)
  • Tax ID No.: 7702845869 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY KSK LTD)