Lists › OFAC SDN › ofac_sdn-50477
TEKHEKSPERTIZA, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50477.
Programs
Names and aliases
| TEKHEKSPERTIZA, AO | primary |
| AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI | alias (strong) |
Identifiers
| Tax ID No. | 7719801450 | Russia |
| Government Gazette Number | 38285778 | Russia |
| Business Registration Number | 1127746032370 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya Moscow 105318 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.