TRANSLINEINVEST LLC

Name in Ukrainian

ТОВ «Транслайнінвест»

Name in Country of Registration

ООО «Транслайнинвест»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, пер. Большой Лёвшинский, 17

Country of Registration

Russia

Registration data

1157746279316

Tax number

7704311301

Date of Implementation of Sanctions

2023-11-23

UA Sanctions Expire Date

2033-11-23

Decrees of the President of Ukraine

№ 772/2023 від 23.11.2023

Date of Implementation of Sanctions

2023-04-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Bashkirov Aleksei Vladimirovich