OFAC UID 49941 · SDN · Entity

LIMITED LIABILITY COMPANY TSIFRA

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

Also known as

  • ZYFRA · a.k.a.

Addresses

  • PR-KT Leninskii D. 15A Moscow 119071 Russia
  • PR-KT Vernadskogo D. 6, Pom. 28 Moscow 119311 Russia

Identifiers

  • Registration Number: 1027704005780 (Russia)
  • Tax ID No.: 7704245507 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.