Lists › OFAC SDN › ofac_sdn-46042
LIMITED LIABILITY COMPANY TORGRECHTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46042.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TORGRECHTRANS | primary |
Identifiers
| Registration Number | 5147746159897 | Russia |
| Tax ID No. | 7702845869 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kuznetski Most 19 str. 1 Moscow 107031 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY KSK LTD)
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.