Lists › OFAC SDN › ofac_sdn-46049

LLC TSENTRTEKHKHIMMASH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46049.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries	Russia
Addresses	d. 23 str. 1 etazh / kom. 2/14 ul. Bolshaya Novodmitrovkaya Moscow 127015 Russia

Remarks (as published)

(Linked To: LIMITED LIABILITY COMPANY FLEMSTED)

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.