Lists › OFAC SDN › ofac_sdn-46524
AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46524.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | primary |
Identifiers
| Registration Number | 1027700175030 | Russia |
| Tax ID No. | 7707011088 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nikulinskaya D.27 Moscow 119602 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.