OFAC UID 51535 · SDN · Entity
TNG GRUPP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Also known as
- TNG GROUP · a.k.a.
Addresses
- Ul. Klimenta Voroshilova D. 21 Bugulma 423231 Russia
Identifiers
- Registration Number: 1051608047798 (Russia)
- Tax ID No.: 1645019164 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209