ListsOFAC SDN › ofac_sdn-41959

LLC T-KOMPONENT SP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41959.

Programs

RUSSIA-EO14024

Names and aliases

LLC T-KOMPONENT SPprimary
T-COMPONENTalias (weak)

Identifiers

Registration Number1177847066990Russia
Tax ID No.7810656900Russia

Details

CountriesRussia Russia
AddressesPr-kt Leninskii d. 153 floor 2 pom. 60N office 215 Saint Petersburg 196247 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.