Lists › OFAC SDN › ofac_sdn-43237
TORGOVYI DOM PROMELECTRONIKA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43237.
Programs
Names and aliases
| TORGOVYI DOM PROMELECTRONIKA OOO | primary |
Identifiers
| Tax ID No. | 6659197470 | Russia |
| Registration Number | 1096659012317 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Kolmogorova, Stroenie 70, Ofis 209 Ekaterinburg Sverdlovsk Oblast 620034 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.