Lists › OFAC SDN › ofac_sdn-47991
LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47991.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK | primary |
| LLC TD KYUTEK | alias (strong) |
| TH QTECH LLC | alias (strong) |
| TD KYUTEK OOO | alias (strong) |
Identifiers
| Registration Number | 1167746094284 | Russia |
| Tax ID No. | 7729490282 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 36, Str. 2, Etazh 7 Komn 63 Ul. Ryabinovaya Moscow 121471 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.