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TN ALABUGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47640.
Programs
Names and aliases
| TN ALABUGA | primary |
Identifiers
| Registration Number | 1161690137058 | Russia |
| Tax ID No. | 1646043219 | Russia |
Details
| Countries | |
| Addresses | Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A Yelabuga 423601 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.