LIMITED LIABILITY COMPANY TPK SIB
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LIMITED LIABILITY COMPANY TPK SIB is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY TPK SIB:
Address 1 : d. 186, litera Z, pom. 3, ul. Voikova Gurevsk Russia
Address 2 : D. 186, LITERA Z, POM. 3, UL. VOIKOVA , GUREVSK , Russian Federation
ID Details
ID NUMBER : S4MRVJRLV
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1195476039990
ID TYPE : Registration Number
ID NUMBER : 5433970914
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY TPK SIB Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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