LIMITED LIABILITY COMPANY TERRITORIYA
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Jun 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 49394treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1208700000409 | |
| ID number | 8706006954 | |
| Registration number | 1208700000409 | |
| Tax number | 8706006954 | |
| Registration number | 1208700000409 | Russia |
| Tax ID no | 8706006954 | Russia |
Other names1
Also known as1
Addresses2
d. 8 kv. 15, ul. Chemodanova Pevek 689400 Russia
D. 8 KV. 15, UL. CHEMODANOVA, PEVEK, 689400
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