Lists › OFAC SDN › ofac_sdn-43225
CLOSED JOINT STOCK COMPANY TEKHKRIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43225.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY TEKHKRIM | primary |
| TECHCRIM JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1021801665896 | Russia |
| Tax ID No. | 1835013146 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Golyanski Poselok d. 8 Izhevsk 426063 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.