Lists › OFAC SDN › ofac_sdn-45043
LIMITED LIABILITY COMPANY TRIBIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45043.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRIBIT | primary |
| LLC TRIBIT | alias (strong) |
| TRIBIT OOO | alias (strong) |
| TRIBIT | alias (strong) |
Identifiers
| Registration Number | 1185275050905 | Russia |
| Tax ID No. | 5260457937 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 27/8 pom. P53 ul. Varvarskaya Nizhni Novgorod Region 603006 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.