TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
Restricted
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED is found actively sanctioned on 2 sanction lists.
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED is known as:
- OOO TEKHNOLOGII SISTEMY I KOMPLEKSY
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОЛОГІЇ, СИСТЕМИ І КОМПЛЕКСИ"
- TSC LTD
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ, СИСТЕМЫ И КОМПЛЕКСЫ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED:
Address 1 : Russian Federation
Address 2 : Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10 Moscow Russia 105082
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746474010
ID TYPE : Registration Number
ID NUMBER : 7701922888
ID TYPE : Tax ID No.
ID NUMBER : 7701922888
ID TYPE : TIN Number
ID NUMBER : 1117746474010
ID TYPE : SRN Number
View Notes
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TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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