OFAC UID 49535 · SDN · Entity

TAIBER OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER · a.k.a.

Addresses

  • ul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 Russia

Identifiers

  • Tax ID No.: 9705016006 (Russia)
  • Government Gazette Number: 40625508 (Russia)
  • Business Registration Number: 1147748031705 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Website: www.tiber.su
  • Organization Established Date: 12 Dec 2014