OFAC UID 47597 · SDN · Entity

GTS GRUPP

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

Addresses

  • Ul. Rossolomio D. 17, Str. 2 Pomeshch. XI, Kom 3-6 Moscow 119021 Russia

Identifiers

  • Registration Number: 1177746940260 (Russia)
  • Tax ID No.: 9717063811 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.