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Technologies Systems And Complexes Limited

On the SDN listEntityRUSSIA-EO14024

Technologies Systems And Complexes Limited (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

  • OOO TEKHNOLOGII SISTEMY I KOMPLEKSY · aka

Addresses on file

  • Per. Perevedenovskii d. 21, str. 13, floor 1, pomeshch. 10, Moscow 105082, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701922888 (Russia); Registration Number 1117746474010 (Russia); a.k.a. 'TSC LTD'.