OFAC UID 47365 · SDN · Entity

TOP 3D GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • TOP 3D GRUPP · a.k.a.

Addresses

  • Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 Russia

Identifiers

  • Registration Number: 1197746116094 (Russia)
  • Tax ID No.: 9717077003 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.