Lists › OFAC SDN › ofac_sdn-47477
TBSS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47477.
Programs
Names and aliases
| TBSS LIMITED LIABILITY COMPANY | primary |
| COMPANY LIMITED TBSS | alias (strong) |
Identifiers
| Registration Number | 1027700043832 | Russia |
| Tax ID No. | 7716030866 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Smolnaya D. 12 Pom. 4 Moscow 125493 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.