Lists › OFAC SDN › ofac_sdn-49320
TIMKOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49320.
Programs
Names and aliases
| TIMKOM | primary |
Identifiers
| Registration Number | 5167746369060 | Russia |
| Tax ID No. | 7720361170 | Russia |
Details
| Countries |  Russia |
| Addresses | Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5 Moscow 111141 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.