Lists › OFAC SDN › ofac_sdn-44971
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44971.
Programs
Names and aliases
| TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA | alias (strong) |
| TRANSSTROYMEKHANIZATSIYA | alias (strong) |
| TRANSSTROIMEKHANIZATSIYA OOO | alias (strong) |
Identifiers
| Registration Number | 1057747413767 | Russia |
| Tax ID No. | 7715568411 | Russia |
| Government Gazette Number | 7800228 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kievskaya D. 7 Moscow 121059 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.