OFAC UID 50756 · SDN · Entity
TD ESKO LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- LLC TRADING HOUSE ENERGOSPETSKOMPLEKT · a.k.a.
- TRADING HOUSE ESKO · a.k.a.
Addresses
- Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12 Krasnogorsk 143402 Russia
- Promyshlennaya St., House 16A Yaroslavl 150064 Russia
- Ul. Gilyarovskogo, Dom 51 Moscow 129110 Russia
Identifiers
- Registration Number: 1127746401419 (Russia)
- Tax ID No.: 7702790095 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.