Lists › OFAC SDN › ofac_sdn-47691
T1 HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47691.
Programs
Names and aliases
| T1 HOLDING | primary |
Identifiers
| Registration Number | 1197746617419 | Russia |
| Tax ID No. | 7720484492 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Yunosti D. 13 Office 221 Moscow 111395 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.