Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY T TRI

Identifications

Registration Number 1027810282532 (RU)
Tax ID No. 7826720301 (RU)
Organization Type: Manufacture of furniture

Addresses

Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, 194100, Saint Petersburg, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
(Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
Designated under: RUSSIA-EO14024

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