ListsOFAC SDN › ofac_sdn-47772

LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47772.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONSprimary
LLC TMK TRalias (weak)

Identifiers

Registration Number1217400044256Russia
Tax ID No.7449145822Russia

Details

CountriesRussia Russia
Addresses21 Mashinostroiteley Street, Suite 1 Chelyabinsk 454129 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.