Lists › OFAC SDN › ofac_sdn-49368
OOO TAV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49368.
Programs
Names and aliases
| OOO TAV | primary |
Identifiers
| Registration Number | 5167746262899 | Russia |
| Tax ID No. | 7724388133 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-D Zavoda Serp I Molot D. 6 Pod 1, Et 4, Kom 37 Moscow 111250 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.