Lists › OFAC SDN › ofac_sdn-50439
LIMITED LIABILITY COMPANY TU RITEYL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50439.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TU RITEYL | primary |
| OOO TU RITEIL | alias (strong) |
| OOO TU RETAIL | alias (strong) |
Identifiers
| Tax ID No. | 7725305764 | Russia |
| Registration Number | 1167746134324 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 pomesch. 5/52 Moscow 123112 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.