Lists › OFAC SDN › ofac_sdn-36316
TESHILOVO OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36316.
Programs
Names and aliases
| TESHILOVO OOO | primary |
Identifiers
| Tax ID No. | 5077017574 | Russia |
| Registration Number | 1055011104895 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 d. Spas-Teshilovo Serpukhov 142260 Russia |
Remarks (as published)
(Linked To: MALOFEYEV, Konstantin)
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.