Lists › OFAC SDN › ofac_sdn-47427
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47427.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA | primary |
| OOO TEKHNOKRATIIA | alias (strong) |
Identifiers
| Registration Number | 1111690067818 | Russia |
| Tax ID No. | 1656060774 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan 420127 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.