Lists › OFAC SDN › ofac_sdn-50012
LIMITED LIABILITY COMPANY TC ELEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50012.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TC ELEMENT | primary |
Identifiers
| Tax ID No. | 7705949312 | Russia |
| Registration Number | 1117746362876 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1 str. 6 kom. 7;8 shosse Varshavskoe Moscow 117105 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.