Lists › OFAC SDN › ofac_sdn-36467
OOO TUVAASBEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36467.
Programs
Names and aliases
| OOO TUVAASBEST | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | alias (strong) |
Identifiers
| Tax ID No. | 1718002461 | Russia |
| Registration Number | 1151722000154 | Russia |
| Government Gazette Number | 09058314 | Russia |
Details
| Countries |  Russia |
| Addresses | 1, ul. Tsentralnaya Ak-Dovurak Tyva Resp. 668050 Russia |
Remarks (as published)
(Linked To: BITRIVER AG)
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.