TRANSSTROY LIMITED LIABILITY COMPANY

Entity · Arkhangel’sk · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Office 204, ul K Marksa 15, Arkhangelsk, 163000, RU
Office 204, ul K Marksa 15, Arkhangelsk, 163000, RU
Also known as: TRANSSTROI OOO
Identifiers: Registration Number, 1102901011510, RU; Tax ID No., 2901209499, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists