Lists › OFAC SDN › ofac_sdn-50183
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50183.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | primary |
| TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO | alias (strong) |
| JSC TAIMYR FUEL COMPANY | alias (strong) |
| JSC TTK | alias (weak) |
| TTK AO | alias (weak) |
Identifiers
| Registration Number | 1022401787418 | Russia |
| Tax ID No. | 2460047153 | Russia |
Details
| Countries |  Russia |
| Addresses | 15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 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.