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LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51205.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH | primary |
Identifiers
| Registration Number | 1147847063638 | Russia |
| Tax ID No. | 7804526950 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya St. Petersburg 191144 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.