Lists › OFAC SDN › ofac_sdn-42981
LIMITED LIABILITY COMPANY TBS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42981.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TBS | primary |
| TBS SEMI | alias (strong) |
Identifiers
| Tax ID No. | 7730660563 | Russia |
| Registration Number | 1127746120622 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kievskaya D. 7, Et 4, Komnata 8 Moscow 121059 Russia; Nizhny Susalny Lane 5 Building 4 Moscow 105064 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.