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LIMITED LIABILITY COMPANY TSRTI

Sanctioned entity
LIMITED LIABILITY COMPANY TSRTI is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TSRTI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЦРТИ · Общество С Ограниченной Ответственностью ЦРТИ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦРТІ[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7704452856[sources]
OGRN1187746293360[sources]
Registration number1187746293360[sources]
Tax Number7704452856[sources]
Statusnot available[sources]
Address119146, Russian Federation, Moscow, ul. 1-Ya Frunzenskaya, 3A str. 5 etazh 1 pom. A1 · 119146, Российская Федерация, г. Москва, ул. 1-Я Фрунзенская, д. 3А стр. 5 эт. 1 пом. A1 · 119146, Російська Федерація, м. Москва, вул. 1-я Фрунзенська, буд. 3А, 5-й поверх, 1 прим. A1 · d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, 119146 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


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

For experts: raw data explorer