Limited Liability Company Techstroykompleks

• OFAC SDN (US)Active listingID 50407

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50407</uid>
      <lastName>LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42187</uid>
          <idType>Registration Number</idType>
          <idNumber>1187232011504</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42188</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7203449108</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>178379</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>78791</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TEKHSTROIKOMPLEKS</lastName>
        </aka>
        <aka>
          <uid>78792</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LLC TSK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76423</uid>
          <address1>Floor Tsokolnyi, D. 2, Proezd Akademicheskii</address1>
          <city>Dudareva</city>
          <postalCode>625063</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  TEKHSTROIKOMPLEKS · LLC TSK

  Countries

  Russia

  Addresses

  Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063, Russia

  Identifiers

  Registration Number: 1187232011504

  Tax ID No.: 7203449108

  Linked to (per list)

  LIMITED LIABILITY COMPANY MEZHREGIONSTROY

  Remarks

  (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)

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