Lists › OFAC SDN › ofac_sdn-51267
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51267.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | primary |
| LLC TSTS | alias (weak) |
Identifiers
| Tax ID No. | 7733887322 | Russia |
| Registration Number | 1147746785625 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER (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.