OFAC UID 47508 · SDN · Entity

TOTAL Z LLC

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

Also known as

  • LIMITED LIABILITY COMPANY TOTALZED · a.k.a.

Addresses

  • Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2 Moscow 142784 Russia

Identifiers

  • Registration Number: 1157746943419 (Russia)
  • Tax ID No.: 7751011471 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.