Lists › OFAC SDN › ofac_sdn-50367
LIMITED LIABILITY COMPANY TVK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50367.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TVK | primary |
Identifiers
| Registration Number | 1054202026317 | Russia |
| Tax ID No. | 4202026697 | Russia |
Details
| Countries |  Russia |
| Addresses | 5 str. 1 D. ZD. Belovo 652614 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA)
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.