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OFAC UID 51291 · SDN · Entity

TORNETCOM LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • TORNETKOM, OOO · a.k.a.

Addresses

  • D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya Moscow 107078 Russia

Identifiers

  • Tax ID No.: 9701127410 (Russia)
  • Registration Number: 1197746135730 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.