TOP 3D GRUPP
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also TOP 3D GROUP)
(also TOP 3D GRUPP)
Sanctions and listings3
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47365treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9717077003 | |
| ID number | 1197746116094 | |
| Registration number | 1197746116094 | |
| Tax number | 9717077003 | |
| Tax ID no | 9717077003 | Russia |
| Registration number | 1197746116094 | Russia |
Other names2
Also known as2
Addresses2
PR-KT RYAZANSKII D. 2, STR. 49, OFFICE ET. 5, POM.I, OFFICE 505, MOSCOW, 109052
Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 Russia
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