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ТАГРАC БИЗНЕСCЕРВИС ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — May 19, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Registration ID: 1051605064224
- Tax ID No.: 1644035685
- Government Gazette Number: 93062407
Additional Information
- Organization Established Date: 16 Dec 2005
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.