Lists › OFAC SDN › ofac_sdn-48016
LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48016.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT | primary |
| LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD | alias (strong) |
| LLC TMK YAMZ | alias (strong) |
Identifiers
| Registration Number | 1176658047862 | Russia |
| Tax ID No. | 6623122216 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 First Liteynaya Street Office 107 Yartsevo 215805 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.