Lists › OFAC SDN › ofac_sdn-41958
LLC TESTKOMPLEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41958.
Programs
Names and aliases
| LLC TESTKOMPLEKT | primary |
Identifiers
| Registration Number | 1165029051472 | Russia |
| Tax ID No. | 5029208152 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Verkhnyaya Krasnoselskaya d. 2/1 str. 1, floor 3, pomeshch. 317 Moscow 107140 Russia; ul. Kolpakova, d. 24A ofis 5.06 Mytishchi Moscow oblast Russia |
Same name on other lists
sociedad de responsabilidad limitada Testkomplekt (eu_fsf), LLC TESTKOMPLEKT (uk_fcdo)
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.