Lists › OFAC SDN › ofac_sdn-47600
LLC TRADING HOUSE STANKOMASHSTROY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47600.
Programs
Names and aliases
| LLC TRADING HOUSE STANKOMASHSTROY | primary |
| TRADING COMPANY SMS LIMITED | alias (strong) |
| LLC TD SMS | alias (weak) |
Identifiers
| Registration Number | 1145835004545 | Russia |
| Tax ID No. | 5835109448 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bugrovka M. D. 20 Penza 440011 Russia; 9A Germana Titova St. Penza 440028 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.