Lists › OFAC SDN › ofac_sdn-43102
TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43102.
Programs
Names and aliases
| TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY | primary |
| TAGRAS BIZNESSERVIS OOO | alias (strong) |
Identifiers
| Registration ID | 1051605064224 | Russia |
| Tax ID No. | 1644035685 | Russia |
| Government Gazette Number | 93062407 | Russia |
Details
| Countries |  Russia |
| Addresses | Almetevskii Raion, Ulitsa Chernyshevskogo, 47A Almetyevsk Tartarstan Republic 423465 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.