Lists › OFAC Consolidated › ofac_cons-22394
TSUP VSTO, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22394.
Programs
Names and aliases
| TSUP VSTO, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' | alias (strong) |
| LLC TSUP VSTO | alias (strong) |
| LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' | alias (strong) |
Identifiers
| Government Gazette Number | 77642401 | Russia |
| Tax ID No. | 3801079270 | Russia |
| Registration ID | 1053801124519 | Russia |
Details
| Countries |  Russia |
| Addresses | 2-B ul. Gorkogo Angarsk Irkutskaya Obl. 665830 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.