Lists › OFAC SDN › ofac_sdn-48006
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48006.
Programs
Names and aliases
| INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING | primary |
Identifiers
| Registration Number | 1232500016374 | Russia |
| Tax ID No. | 2540277730 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 8 Suite 116 Melkovodniy Village Russkiy Island 690922 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.