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LIMITED LIABILITY COMPANY TSRTI

Sanctioned entity

LIMITED LIABILITY COMPANY TSRTI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TSRTI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТИ" · Общество С Ограниченной Ответственностью ЦРТИ				[sources]
Incorporation date	2018-03-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704452856`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746293360`				[sources]
Registration number	`1187746293360`				[sources]
Tax Number	`7704452856`				[sources]
Address	d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 5, Г.Москва, 119146				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-16	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON	50	2018-03-16	-
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON	-	-	-
ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ	50	2018-03-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-8174 · ru-inn-7704452856 · ua-nazk-company-11199 · ofac-45983

For experts: raw data explorer

Factsheet Data sources

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