Lists › OFAC SDN › ofac_sdn-48512
LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48512.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | primary |
| LLC TPK MAXIMUM | alias (strong) |
| TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM | alias (strong) |
| TPK MAKSIMUM | alias (strong) |
Identifiers
| Registration Number | 1143668026435 | Russia |
| Tax ID No. | 3662204227 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 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.