Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY TU RITEYL

AKA

OOO TU RITEIL
OOO TU RETAIL

Identifications

Tax ID No. 7725305764 (RU)
Registration Number 1167746134324 (RU)

Addresses

d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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