Lists › OFAC SDN › ofac_sdn-48543
TREAL M LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48543.
Programs
Names and aliases
| TREAL M LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1169658023358 | Russia |
| Tax ID No. | 6685108807 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia; Proletarskaya, 2A, office 26 Aramyl 624003 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.