Lists › OFAC SDN › ofac_sdn-50812
LIMITED LIABILITY COMPANY TSK GRANDAVTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50812.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TSK GRANDAVTO | primary |
Identifiers
| Registration Number | 1112452001584 | Russia |
| Tax ID No. | 2452200390 | Russia |
Details
| Countries | |
| Addresses | Sh. Severnoe D. 17I Krasnoyarsk 660118 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.