TradeProtectedCommodity Trade Compliance

Turbo King LLC

Company / organization · 1 listing(s)

Turbo King LLC currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2025-05-21
Local-language nameООО ТУРБО КИНГ
AddressProezd avtosborochny, d. 10, 423800, Republic of Tatarstan, Naberezhnye Chelny, Russian Federation
Registration no.1650384878 (Tax ID/INN)

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

Screen another counterparty — free

Other languages: 中文 · Русский · Español · العربية

Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.