Lists › OFAC SDN › ofac_sdn-35011
LLC NM-TEKH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35011.
Programs
Names and aliases
| LLC NM-TEKH | primary |
| NM-TEKH | alias (strong) |
Identifiers
| Registration Number | 1197746306790 | Russia |
| Tax ID No. | 7735183410 | Russia |
Details
| Countries |  Russia |
| Addresses | pr-kt Georgievskii d. 7 Zelenograd 124498 Russia; al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a Zelenograd 124527 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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.