Lists › OFAC SDN › ofac_sdn-50387
LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50387.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM | primary |
| TPK RZM LLC | alias (strong) |
Identifiers
| Tax ID No. | 5038106044 | Russia |
| Registration Number | 1145038003142 | Russia |
Details
| Countries |  Russia |
| Addresses | Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 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.