Lists › OFAC SDN › ofac_sdn-50700
TELECOM INTEGRATION LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50700.
Programs
Names and aliases
| TELECOM INTEGRATION LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1107746029874 | Russia |
| Tax ID No. | 7731642944 | Russia |
Details
| Countries | |
| Addresses | proezd Nauchnyi d. 17 Moscow 117246 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.