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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TEK KOM MANUFACTURING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: ofac/45619
uid: 45619
lastName: LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35294]/uid: 35294
idList/id[35294]/idType: Registration Number
idList/id[35294]/idNumber: 1187746275870
idList/id[35294]/idCountry: Russia
idList/id[35295]/uid: 35295
idList/id[35295]/idType: Tax ID No.
idList/id[35295]/idNumber: 7703444041
idList/id[35295]/idCountry: Russia
idList/id[175988]/uid: 175988
idList/id[175988]/idType: Secondary sanctions risk:
idList/id[175988]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70498]/uid: 70498
akaList/aka[70498]/type: a.k.a.
akaList/aka[70498]/category: strong
akaList/aka[70498]/lastName: TEK KOM MANUFACTURING LLC
addressList/address[67813]/uid: 67813
addressList/address[67813]/address1: Nab. Presnenskaya D. 10
addressList/address[67813]/address2: BTS Bashnya Na Naberezhnoi
addressList/address[67813]/address3: Blok S, 52 Floor
addressList/address[67813]/city: Moscow
addressList/address[67813]/postalCode: 123317
addressList/address[67813]/country: Russia
addressList/address[67814]/uid: 67814
addressList/address[67814]/address1: Str. 1V
addressList/address[67814]/address2: Pom.2.11
addressList/address[67814]/city: Promzona Borovlevo 2
addressList/address[67814]/postalCode: 179540
addressList/address[67814]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: ofac/45619
uid: 45619
lastName: LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35294]/uid: 35294
idList/id[35294]/idType: Registration Number
idList/id[35294]/idNumber: 1187746275870
idList/id[35294]/idCountry: Russia
idList/id[35295]/uid: 35295
idList/id[35295]/idType: Tax ID No.
idList/id[35295]/idNumber: 7703444041
idList/id[35295]/idCountry: Russia
idList/id[175988]/uid: 175988
idList/id[175988]/idType: Secondary sanctions risk:
idList/id[175988]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70498]/uid: 70498
akaList/aka[70498]/type: a.k.a.
akaList/aka[70498]/category: strong
akaList/aka[70498]/lastName: TEK KOM MANUFACTURING LLC
addressList/address[67813]/uid: 67813
addressList/address[67813]/address1: Nab. Presnenskaya D. 10
addressList/address[67813]/address2: BTS Bashnya Na Naberezhnoi
addressList/address[67813]/address3: Blok S, 52 Floor
addressList/address[67813]/city: Moscow
addressList/address[67813]/postalCode: 123317
addressList/address[67813]/country: Russia
addressList/address[67814]/uid: 67814
addressList/address[67814]/address1: Str. 1V
addressList/address[67814]/address2: Pom.2.11
addressList/address[67814]/city: Promzona Borovlevo 2
addressList/address[67814]/postalCode: 179540
addressList/address[67814]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEK KOM MANUFACTURING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703444041 (Russia); Registration Number 1187746275870 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV