LIMITED LIABILITY COMPANY T TRI

Entity · Saint Petersburg · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100, RU
Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100, RU

Identifiers

Registration Number, 1027810282532, RU; Tax ID No., 7826720301, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Type:, Manufacture of furniture

Remarks

(Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KOZLOV, Aleksandr Sergeyevich Individual, Saint Petersburg
• ROTENBERG, Boris Romanovich Individual, Russia