OFAC UID 46757 · SDN · Entity

JOINT STOCK COMPANY TETIS PRO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Also known as

  • AKTCIONERNOE OBSHESTVO TETIS PRO · a.k.a.
  • TETHYS PRO JSC · a.k.a.

Addresses

  • Ul. Polyany D.54 Floor 3 PO Box 73 Moscow 117042 Russia
  • Polyany St., Building 54 Building 1 Moscow 142791 Russia
  • 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg 196084 Russia

Identifiers

  • Tax ID No.: 7724643714 (Russia)
  • Registration Number: 1077763809353 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.