Lists › OFAC SDN › ofac_sdn-45925
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45925.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ | primary |
| TECHNICAL CENTER VINDEK LLC | alias (strong) |
Identifiers
| Registration Number | 1067757986493 | Russia |
| Tax ID No. | 7726551240 | Russia |
Details
| Countries |  Russia |
| Addresses | 1B/3 Pokrovskaya St. Office 69 Podolsk 142116 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.