Lists › OFAC SDN › ofac_sdn-50383
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50383.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD | primary |
| LLC TD SDS TRADE | alias (strong) |
| LLC SDS TREID | alias (strong) |
Identifiers
| Registration Number | 1064205065517 | Russia |
| Tax ID No. | 4205101769 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 45 Ul. Tereshkovoi Kemerovo 650036 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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.