TOP 3D GROUP
Restricted
TOP 3D GROUP is subject to Restricted. See the individual lists below.
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Aliases
- TOP 3D GRUPP
- Топ 3Д Групп
- Топ 3Д Груп
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 Russi
Address 3 : Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505 Moscow Russia 109052
Address 4 : Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746116094
ID TYPE : Registration Number
ID NUMBER : 9717077003
ID TYPE : Tax ID No.
ID NUMBER : 9717077003
ID TYPE : TIN Number
ID NUMBER : 1197746116094
ID TYPE : SRN Number
View Notes
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TOP 3D GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
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