Lists › OFAC SDN › ofac_sdn-48835
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48835.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS | primary |
| OOO TSS | alias (weak) |
| TECHNOLOGICAL SYSTEMS AND SERVICE | alias (strong) |
Identifiers
| Registration Number | 1147847392791 | Russia |
| Tax ID No. | 7802876821 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Smoliachkova Ul Litera A Saint Petersburg 194044 Russia; 10 Avtomobilny Pr-d Str. 8 Moscow 109052 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.