OFAC UID 50439 · SDN · Entity

LIMITED LIABILITY COMPANY TU RITEYL

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

Also known as

  • OOO TU RITEIL · a.k.a.
  • OOO TU RETAIL · a.k.a.

Addresses

  • d. 12 pomesch. 5/52 Naberezhnaya Prenenskaya Moscow 123112 Russia

Identifiers

  • Tax ID No.: 7725305764 (Russia)
  • Registration Number: 1167746134324 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.