Lists › OFAC 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
Names and aliases
| LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM | primary |
| LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM | alias (strong) |
| NPF TEHINKOM OOO | alias (strong) |
Identifiers
| Registration Number | 1037816033530 | Russia |
| Tax ID No. | 7806102473 | Russia |
Details
| Countries | |
| Addresses | 28K 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.