Lists › OFAC SDN › ofac_sdn-50407
LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50407.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS | primary |
| TEKHSTROIKOMPLEKS | alias (strong) |
| LLC TSK | alias (weak) |
Identifiers
| Registration Number | 1187232011504 | Russia |
| Tax ID No. | 7203449108 | Russia |
Details
| Countries |  Russia |
| Addresses | Floor Tsokolnyi, D. 2, Proezd Akademicheskii Dudareva 625063 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Same name on other lists
LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT (ofac_sdn)
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.