Lists › OFAC SDN › ofac_sdn-46576
LIMITED LIABILITY COMPANY TUBOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46576.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TUBOR | primary |
Identifiers
| Tax ID No. | 5246018014 | Russia |
| Registration Number | 1027739221290 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ivana Franko d. 48, Str. 1 Moscow 121351 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.