Lists › OFAC SDN › ofac_sdn-46587
ELFOR TL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46587.
Programs
Names and aliases
| ELFOR TL | primary |
Identifiers
| Registration Number | 1027700337686 | Russia |
| Tax ID No. | 7703291469 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sushchevskii Val D.9, Str.1 Moscow 127018 Russia; Ul. Yasenevaya D. 5, K. 2 Sosenki 108814 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.