Lists › OFAC SDN › ofac_sdn-50983
TOS VARNSDORF RUS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50983.
Programs
Names and aliases
| TOS VARNSDORF RUS CO LTD | primary |
Identifiers
| Registration Number | 1117847046833 | Russia |
| Tax ID No. | 7806448672 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Tallinskaya d. 7, lit. k Saint Petersburg 195196 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.