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Tireks LLC

Sanctioned entity

Tireks LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tireks LLC				[sources]
Other name	Общество С Ограниченной Ответственностью “Тирекс”				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`9701251898`				[sources]
Tax Number	`9701251898`				[sources]
Address	Moscow, Municipal District Basmanny, Perevedenovsky Lane, 13, Building 4, Russian Federation · Perevedenovsky Lane, 13, Building 4, Moscow, Russian Federation, 105082				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-03-26	Last processed	2025-04-09	First seen	2025-02-24

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2025-03-04	-
European Union	Council of the European Union		2025-02-25	-

Address
Full address	Country
Perevedenovsky Lane, 13, Building 4, Moscow, Russian Federation, 105082	Russia

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: eu-oj-49f48498caa92b81527d6f1bffaf5400ca919999 · ch-seco-89958

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