Lists › OFAC SDN › ofac_sdn-47508
TOTAL Z LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47508.
Programs
Names and aliases
| TOTAL Z LLC | primary |
| LIMITED LIABILITY COMPANY TOTALZED | alias (strong) |
Identifiers
| Registration Number | 1157746943419 | Russia |
| Tax ID No. | 7751011471 | Russia |
Details
| Countries |  Russia |
| Addresses | Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2 Moscow 142784 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.