Lists › OFAC SDN › ofac_sdn-45978
MAKRO TIM LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45978.
Programs
Names and aliases
| MAKRO TIM LIMITED LIABILITY COMPANY | primary |
| MACRO TEAM LTD | alias (strong) |
Identifiers
| Tax ID No. | 7720134018 | Russia |
| Registration Number | 1027739020759 | Russia |
Details
| Countries |  Russia |
| Addresses | Prospekt Zelenyi, 2 Moscow 111141 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.