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TORNETCOM LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51291.
Programs
Names and aliases
| TORNETCOM LLC | primary |
| TORNETKOM, OOO | alias (strong) |
Identifiers
| Tax ID No. | 9701127410 | Russia |
| Registration Number | 1197746135730 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya Moscow 107078 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.