ListsOFAC SDN › ofac_sdn-47788

LIMITED LIABILITY COMPANY TMK TAYMIR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47788.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY TMK TAYMIRprimary

Identifiers

Registration Number1188617001902Russia
Tax ID No.8620023080Russia

Details

CountriesRussia Russia
Addresses41 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.