TOS VARNSDORF RUS CO LTD
TOS VARNSDORF RUS CO LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for TOS VARNSDORF RUS CO LTD:
ul. Tallinskaya d. 7, lit. k Saint Petersburg Russia 195196
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117847046833
ID TYPE : Registration Number
ID NUMBER : 7806448672
ID TYPE : Tax ID No.
View Notes
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TOS VARNSDORF RUS CO LTD 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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