ListsOFAC SDN › ofac_sdn-48878

JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48878.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANTprimary
TETZalias (weak)

Identifiers

Registration Number1127017001605Russia
Tax ID No.7017298902Russia

Details

CountriesRussia Russia
Addresses51a Kirov Ave. Tomsk 634041 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.