Lists › OFAC SDN › ofac_sdn-40320
TECHNOPOLE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40320.
Programs
Names and aliases
| TECHNOPOLE COMPANY | primary |
| LLC COMPANY TEKHNOPOL | alias (strong) |
| LLC KOMPANIYA TEKHNOPOL | alias (strong) |
Identifiers
| Tax ID No. | 5010027226 | Russia |
| Registration Number | 1025001414283 | Russia |
Details
| Countries |  Russia |
| Addresses | 5-183 Entuziastov Str. Dubna 141980 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY TEKHNOPOL (uk_fcdo)
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.