- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- TRADING COMPANY SMS LIMITED · a.k.a.
- LLC TD SMS · a.k.a.
Addresses
- Ul. Bugrovka M. D. 20 Penza 440011 Russia
- 9A Germana Titova St. Penza 440028 Russia
Identifiers
- Registration Number: 1145835004545 (Russia)
- Tax ID No.: 5835109448 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.