Lists › OFAC SDN › ofac_sdn-43249
LIMITED LIABILITY COMPANY TRAST KONG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43249.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRAST KONG | primary |
| TRAST KONG OOO | alias (strong) |
Identifiers
| Tax ID No. | 7710438578 | Russia |
| Registration Number | 1027710010151 | Russia |
Details
| Countries |  Russia |
| Addresses | 27/4 Bolshaya Bronnaya, Building 1 Moscow Russia; 2 Institutski Lane Moscow Russia |
Remarks (as published)
(Linked To: KESAEV, Igor Albertovich)
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.