Lists › OFAC SDN › ofac_sdn-48981
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48981.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL | primary |
| LIMITED LIABILITY COMPANY TITUL | alias (strong) |
Identifiers
| Registration Number | 1197746281897 | Russia |
| Tax ID No. | 7703474952 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krasina, 7 str. 2, kom. 3 Moscow 123056 Russia |
Same name on other lists
LLC TITUL (eu_fsf)
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.