OFAC UID 52211 · SDN · Entity

LIMITED LIABILITY COMPANY T TRI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street Saint Petersburg 194100 Russia

Identifiers

  • Registration Number: 1027810282532 (Russia)
  • Tax ID No.: 7826720301 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Manufacture of furniture

Remarks

(Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)