Lists › OFAC SDN › ofac_sdn-44841
OOO TRIALKOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44841.
Programs
Names and aliases
| OOO TRIALKOM | primary |
Identifiers
| Registration Number | 1227800044460 | Russia |
| Tax ID No. | 7805791446 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ivana Chernykh D. 29 Lit. A, Pomeshch. 37-N, Office 503-2 Saint Petersburg 198095 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.