Lists › OFAC SDN › ofac_sdn-47842
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47842.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA | primary |
| OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA | alias (strong) |
Identifiers
| Tax ID No. | 9709077962 | Russia |
| Registration Number | 1227700067539 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Volgogradskiy Avenue, Floor 11, Room 9 Moscow 109316 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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.