ListsOFAC SDN › ofac_sdn-47807

LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47807.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEprimary
LLC TMK TECHSERVICEalias (strong)

Identifiers

Registration Number1069626005283Russia
Tax ID No.6626016720Russia

Details

CountriesRussia Russia
Addresses51 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.