Lists › OFAC SDN › ofac_sdn-50895
LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50895.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT | primary |
| LLC TSK | alias (weak) |
Identifiers
| Registration Number | 1077847031118 | Russia |
| Tax ID No. | 7810090372 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-d Garazhnyy, D. 1, Liter U, Office 2-3 Saint Petersburg 192289 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS (ofac_sdn)
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.