US Treasury / OFAC
LIMITED LIABILITY COMPANY T TRI
Organisation · ofac-52211
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Общество С Ограниченной Ответственностью Т Три
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
Source ↗Documented connections (2)
- LIMITED LIABILITY COMPANY T TRIKozlov Aleksandr Sergeyevich
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY T TRIRotenberg Boris Romanovich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗