Lists › OFAC SDN › ofac_sdn-47807
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47807.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE | primary |
| LLC TMK TECHSERVICE | alias (strong) |
Identifiers
| Registration Number | 1069626005283 | Russia |
| Tax ID No. | 6626016720 | Russia |
Details
| Countries | |
| Addresses | 51 Rozy Lyuksemburg Street, Floor 1, Suite 99 Ekaterinburg 620026 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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.