T1 HOLDING
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 47691treasury.govofac.treasury.gov
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7720484492 | |
| ID number | 1197746617419 | |
| INN code | 7720484492 | |
| Registration number | 1197746617419 | |
| Tax number | 7720484492 | |
| Registration number | 1197746617419 | Russia |
| Tax ID no | 7720484492 | Russia |
Other names1
Also known as1
Addresses2
UL. YUNOSTI D. 13, OFFICE 221, MOSCOW, 111395
Ul. Yunosti D. 13, Office 221 Moscow 111395 Russia
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