Lists › OFAC SDN › ofac_sdn-41959
LLC T-KOMPONENT SP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41959.
Programs
Names and aliases
| LLC T-KOMPONENT SP | primary |
| T-COMPONENT | alias (weak) |
Identifiers
| Registration Number | 1177847066990 | Russia |
| Tax ID No. | 7810656900 | Russia |
Details
| Countries | |
| Addresses | Pr-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.