ListsOFAC SDN › ofac_sdn-50308

LIMITED LIABILITY COMPANY MTM PROIZVODSTVO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50308.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MTM PROIZVODSTVOprimary

Identifiers

Registration Number1157154007955Russia
Tax ID No.7105042353Russia

Details

CountriesRussia Russia
AddressesPom. 12 D. 11 Litera A2, Ul. Przhevalskogo Tula 300016 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.