Lists › OFAC SDN › ofac_sdn-48813
TRANSSTROY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48813.
Programs
Names and aliases
| TRANSSTROY LIMITED LIABILITY COMPANY | primary |
| TRANSSTROI OOO | alias (strong) |
Identifiers
| Registration Number | 1102901011510 | Russia |
| Tax ID No. | 2901209499 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 204 ul K Marksa 15 Arkhangelsk 163000 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.