ListsOFAC SDN › ofac_sdn-49245

TPK VOSTOK RESURS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49245.

Programs

RUSSIA-EO14024

Names and aliases

TPK VOSTOK RESURSprimary

Identifiers

Registration Number1021801180026Russia
Tax ID No.1831081018Russia

Details

CountriesRussia Russia
Addressesul. Maksima Gorkogo D. 68, Kabinet 501 Izhevsk 426008 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.