LIMITED LIABILITY COMPANY TEKHARGOS
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LIMITED LIABILITY COMPANY TEKHARGOS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY TEKHARGOS is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХАРГОС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАРГОС"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY TEKHARGOS:
Address 1 : Russian Federation
Address 2 : Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64 Moscow Russia 105066
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746436560
ID TYPE : Registration Number
ID NUMBER : 7716856518
ID TYPE : Tax ID No.
ID NUMBER : 7716856518
ID TYPE : TIN Number
ID NUMBER : 1177746436560
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY TEKHARGOS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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