Lists › OFAC SDN › ofac_sdn-34764
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34764.
Programs
Names and aliases
| TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY | primary |
| TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC | alias (strong) |
| TSIFROVYE TEKHNOLOGII BUDUSHCHEGO | alias (strong) |
Identifiers
| Tax ID No. | 7717788370 | Russia |
| Registration Number | 1147746768267 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56 Kostroma 119991 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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.