LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which LIMITED LIABILITY COMPANY TREYDSTROYTSENTR is known as:
- LLC TSTS
Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY TREYDSTROYTSENTR:
Room 1, Building 4, Lane 3-y Mitinskiy Moscow Russia 125368
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746785625
ID TYPE : Registration Number
ID NUMBER : 7733887322
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY TREYDSTROYTSENTR Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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