OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS is found actively sanctioned on 2 sanction lists.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS is known as:
- TECHNOLOGICAL SYSTEMS AND SERVICE
- OOO TSS
Country
Russia
Our sanctions database shows 4 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS:
Address 1 : 10 Avtomobilny Pr-d Str. 8 Moscow 109052 Russi
Address 2 : 10 Avtomobilny Pr-d Str. 8 Moscow Russia 109052
Address 3 : 19 Smoliachkova Ul Litera A Office 611 Saint Petersburg 194044 Russi
Address 4 : 19 Smoliachkova Ul Litera A Office 611 Saint Petersburg Russia 194044
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147847392791
ID TYPE : Registration Number
ID NUMBER : 7802876821
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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