Lists › OFAC SDN › ofac_sdn-47811
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47811.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES | primary |
Identifiers
| Registration Number | 1076672034340 | Russia |
| Tax ID No. | 6672244954 | Russia |
Details
| Countries | |
| Addresses | 51 Rozy Lyuksemburg 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.