Lists › OFAC SDN › ofac_sdn-47788
LIMITED LIABILITY COMPANY TMK TAYMIR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47788.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TMK TAYMIR | primary |
Identifiers
| Registration Number | 1188617001902 | Russia |
| Tax ID No. | 8620023080 | Russia |
Details
| Countries | |
| Addresses | 41 Sovetskaya Street Floor 2 Dudinka 647000 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.