Lists › OFAC SDN › ofac_sdn-47694
AI TEKO INZHINIRING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47694.
Programs
Names and aliases
| AI TEKO INZHINIRING | primary |
Identifiers
| Registration Number | 1207700361890 | Russia |
| Tax ID No. | 7727453302 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Leninskii D. 42 K. 6 Moscow 119119 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.