Lists › OFAC SDN › ofac_sdn-43999
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43999.
Programs
Names and aliases
| TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED | primary |
| OOO TEKHNOLOGII SISTEMY I KOMPLEKSY | alias (strong) |
| TSC LTD | alias (weak) |
Identifiers
| Registration Number | 1117746474010 | Russia |
| Tax ID No. | 7701922888 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10 Moscow 105082 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.