Lists › OFAC SDN › ofac_sdn-36331
TUREYA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36331.
Programs
Names and aliases
| TUREYA OOO | primary |
Identifiers
| Registration Number | 1047796905640 | Russia |
| Tax ID No. | 7736514110 | Russia |
Details
| Countries |  Russia |
| Addresses | proezd Nagatinskii 1-1 d. 4 office 221 Moscow 117105 Russia |
Remarks (as published)
(Linked To: IMPERIYA 19-31 OOO)
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.