ESGet Pro
DataCloud USA › OFAC sanctions

Closed Joint Stock Company Tekhkrim

On the SDN listEntityRUSSIA-EO14024

Closed Joint Stock Company Tekhkrim (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TECHCRIM JOINT STOCK COMPANY · aka

Addresses on file

  • ul. Golyanski Poselok d. 8, Izhevsk 426063, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jun 1997; Tax ID No. 1835013146 (Russia); Registration Number 1021801665896 (Russia).