JOINT STOCK COMPANY TETIS PRO

Restricted

JOINT STOCK COMPANY TETIS PRO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Polyany St., Building 54 Building 1 Moscow 142791 Russi

Address 2 : 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg Russia 196084

Address 3 : Polyany St., Building 54 Building 1 Moscow Russia 142791

Address 4 : Ul. Polyany D.54 Floor 3 PO Box 73 Moscow Russia 117042

Address 5 : Russian Federation

Address 6 : Ul. Polyany D.54 Floor 3 PO Box 73 Moscow 117042 Russia

Address 7 : Polyany St., Building 54 Building 1 Moscow 142791 Russia

Address 8 : 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg 196084 Russia

Address 9 : Ul. Polyany D.54 Floor 3 PO Box 73 Moscow 117042 Russi

Address 10 : 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg 196084 Russi

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1077763809353

ID TYPE : Registration Number

ID NUMBER : 7724643714

ID TYPE : Tax ID No.

ID NUMBER : 7724643714

ID TYPE : TIN Number

ID NUMBER : 1077763809353

ID TYPE : SRN Number

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JOINT STOCK COMPANY TETIS PRO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active