Lists › OFAC SDN › ofac_sdn-47790
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47790.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER | primary |
| LLC TMK TSBU | alias (weak) |
Identifiers
| Registration Number | 1076658001640 | Russia |
| Tax ID No. | 6658256450 | Russia |
Details
| Countries |  Russia |
| Addresses | 51 Rozy Lyuksemburg Street Ekaterinburg 620026 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.