Lists › OFAC SDN › ofac_sdn-48423
LLC TURBO KING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48423.
Programs
Names and aliases
| LLC TURBO KING | primary |
Identifiers
| Registration Number | 1191690088853 | Russia |
| Tax ID No. | 1650384878 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Avtosborochnyi D. 10 Naberezhnyye Chelny 423800 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.