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Limited Liability Company Telecom And Microelectronics Industries

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Telecom And Microelectronics Industries (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. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, Moscow 107023, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 9717000138 (Russia); Registration Number 1157746817546 (Russia); a.k.a. 'LLC TMI'.