Entity Dossier: ЦЕНТРАЛЬНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ

Generated: 2026-04-17 Risk Score: 85/135 Sanctions Status: ⚠️ NOT SANCTIONED — TARGETING CANDIDATE

Identification

Canonical Name: ЦЕНТРАЛЬНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ
Latin Transliteration: TSENTRALNAYA ELEKTRONNAYA TAMOZHNYA
Sector: Electronics & Telecommunications
Known Aliases (2):
- ЦЕНТРАЛЬНАЯ АКЦИЗНАЯ ТАМОЖНЯ
- ЦЕНТРАЛЬНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ
INNs: 7703166563, 7708375722

External Links

OFAC SDN Status

NOT DESIGNATED — This entity does not currently appear on the OFAC SDN list.

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