TSENTR UCHETA I REGISTRATSII LLC ("TSUR" LLC)

Name in Ukrainian

ТОВ «Центр обліку та реєстрації»

Name in Country of Registration

ООО «Центр учета и регистрации»

Short Name in Country of Registration

ООО «ЦУР»

Address

Country of Registration

Russia

Registration data

1147847198806

Tax number

7842521215

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-05-20

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2689.
Group ID: 16938.