Lists › OFAC SDN › ofac_sdn-45063
LIMITED LIABILITY COMPANY TREIDKOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45063.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TREIDKOM | primary |
Identifiers
| Tax ID No. | 3123426676 | Russia |
| Registration ID | 1173123041200 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 38 ofis 2, ul. Nikolaya Chumichova Belgorod 308009 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.