United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Teshilovo OOOPrimary nameOFAC ↗
Record provenance
- ID
- 36316
- SHA-256
- 28d82123d017c36fad49c58e5851194741563928ca6e6b152f9114a34ccd5f1e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 5077017574TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 36316
- SHA-256
- 25f4e4516275a1f7f21ffbc3986a437ec8ae613fe8171922f4e3ca600aa49e30
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 36316OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 36316
- SHA-256
- 25f4e4516275a1f7f21ffbc3986a437ec8ae613fe8171922f4e3ca600aa49e30
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1055011104895REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 36316
- SHA-256
- 25f4e4516275a1f7f21ffbc3986a437ec8ae613fe8171922f4e3ca600aa49e30
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 36316
- SHA-256
- 28d82123d017c36fad49c58e5851194741563928ca6e6b152f9114a34ccd5f1e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC