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Limited Liability Company Tc Element

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tc Element (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.

Addresses on file

  • d. 1 str. 6 kom. 7;8, shosse Varshavskoe, Moscow 117105, Russia

OFAC remarks

Website element-msc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 May 2011; Tax ID No. 7705949312 (Russia); Registration Number 1117746362876 (Russia).