Lists › OFAC SDN › ofac_sdn-41117
LIMITED LIABILITY COMPANY TEKHARGOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41117.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TEKHARGOS | primary |
Identifiers
| Registration Number | 1177746436560 | Russia |
| Tax ID No. | 7716856518 | Russia |
Details
| Countries |  Russia |
| Addresses | Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64 Moscow 105066 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
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.