ListsOFAC SDN › ofac_sdn-41122

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41122.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMprimary
LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOMalias (strong)
NPF TEHINKOM OOOalias (strong)

Identifiers

Registration Number1037816033530Russia
Tax ID No.7806102473Russia

Details

CountriesRussia Russia
Addresses28K Himikov St. St. Petersburg St. Petersburg Region 195030 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.