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Limited Liability Company Tpk Sib

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tpk Sib (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. 186, litera Z, pom. 3, ul. Voikova, Gurevsk, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5433970914 (Russia); Registration Number 1195476039990 (Russia); Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM.