Lists › OFAC SDN › ofac_sdn-40953
TAMIMED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40953.
Programs
Names and aliases
| TAMIMED | primary |
Identifiers
| Registration Number | 1207700352420 | Russia |
| Tax ID No. | 7730259249 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Novozavodskaya d. 8, k. 4 Floor 1 Pom. VIII K 5 Of 1 Moscow 121087 Russia |
Remarks (as published)
(Linked To: MORETTI, Svetlana Alekseyevna)
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.