TV Centre International
Restricted
TV Centre International is subject to Restricted. See the individual lists below.
View Citation
Aliases
- АКЦІОНЕРНЕ ТОВАРИСТВО "ТВ ЦЕНТР"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВ ЦЕНТР"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7717091519
ID TYPE : TIN Number
ID NUMBER : 1027739048281
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TV Centre International Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP) | Jan 16, 2023 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jun 29, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.