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
- OOO TAVPrimary nameOFAC ↗
Record provenance
- ID
- 49368
- SHA-256
- 1d53878ecdf7db296cd6ea924f2bb3407bf5e892a5503c52c3e11e9ce6936771
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7724388133TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 49368
- SHA-256
- 7359d1fcaa5213502d1853d26c60a6307c75edfd7ab477d23da7c500c0b0f50f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 49368OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 49368
- SHA-256
- 7359d1fcaa5213502d1853d26c60a6307c75edfd7ab477d23da7c500c0b0f50f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 5167746262899REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 49368
- SHA-256
- 7359d1fcaa5213502d1853d26c60a6307c75edfd7ab477d23da7c500c0b0f50f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 49368
- SHA-256
- 1d53878ecdf7db296cd6ea924f2bb3407bf5e892a5503c52c3e11e9ce6936771
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC