Lists › OFAC SDN › ofac_sdn-40930
TPZ-RONDOL OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40930.
Programs
Names and aliases
| TPZ-RONDOL OOO | primary |
Identifiers
| Registration Number | 1047100571979 | Russia |
| Tax ID No. | 7105032482 | Russia |
| Government Gazette Number | 72570950 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 47-B kom. 406, ul. Marata Tula Tulskaya Oblast 300004 Russia; Ul Marata D 139 Tula 300004 Russia |
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.