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LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING

Sanctioned entity

LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING				[sources]
Other name	Tek Kom Manufacturing LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1187746275870`				[sources]
Tax Number	`7703444041`				[sources]
Status	not available				[sources]
Address	Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, 123317 Moscow · Str. 1V, Pom.2.11, 179540 Promzona Borovlevo 2				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Address
Full address	Country
Str. 1V, Pom.2.11, 179540 Promzona Borovlevo 2	Russia
Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, 123317 Moscow	Russia

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)20,985

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

Source data IDs: ua-nazk-company-11201 · ofac-45619

For experts: raw data explorer

Factsheet Data sources

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