LLC TRADING HOUSE STANKOMASHSTROY

AKA

TRADING COMPANY SMS LIMITED
LLC TD SMS

Identifications

Registration Number 1145835004545 (RU)
Tax ID No. 5835109448 (RU)

Addresses

Ul. Bugrovka M. D. 20, 440011, Penza, RU
9A Germana Titova St., 440028, Penza, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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