Lists › OFAC SDN › ofac_sdn-46757
JOINT STOCK COMPANY TETIS PRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46757.
Programs
Names and aliases
| JOINT STOCK COMPANY TETIS PRO | primary |
| AKTCIONERNOE OBSHESTVO TETIS PRO | alias (strong) |
| TETHYS PRO JSC | alias (strong) |
Identifiers
| Tax ID No. | 7724643714 | Russia |
| Registration Number | 1077763809353 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Polyany D.54 Floor 3 Moscow 117042 Russia; Polyany St., Building 54 Building 1 Moscow 142791 Russia; 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg 196084 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.