Lists › OFAC SDN › ofac_sdn-50820
LIMITED LIABILITY COMPANY TM TECH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50820.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TM TECH | primary |
Identifiers
| Registration Number | 5147746464234 | Russia |
| Tax ID No. | 7719898900 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 403 Moscow 105082 Russia; Moskovskoe sh., 20 Ryazan Russia |
Same name on other lists
LIMITED LIABILITY COMPANY TM TECH (uk_fcdo)
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.