Lists › OFAC SDN › ofac_sdn-47983
LIMITED LIABILITY COMPANY TPK FOLIPLAST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47983.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TPK FOLIPLAST | primary |
Identifiers
| Registration Number | 1125258000097 | Russia |
| Tax ID No. | 5258100217 | Russia |
Details
| Countries |  Russia |
| Addresses | 11 Pamirskaya Street, Letter N Nizhniy Novgorod 603032 Russia; 2 Dobrolyubova Street, Building 1 Moscow 127254 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.