OFAC UID 51562 · SDN · Entity

TSS LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza Moscow 125167 Russia

Identifiers

  • Registration Number: 1137746409327 (Russia)
  • Tax ID No.: 7714905368 (Russia)
  • Organization Established Date: 08 May 2013
  • 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