Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN

AKA

LLC TD VM

Identifications

Tax ID No. 9701122109 (RU)
Registration Number 1187746807269 (RU)

Addresses

d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024

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