Lists › OFAC SDN › ofac_sdn-51599
TEKHNRAIZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51599.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| TEKHNRAIZ | primary |
| TECHNRAIZ | alias (strong) |
| TECHRISE LLC | alias (weak) |
Identifiers
| Registration Number | 1181690060540 | Russia |
| Tax ID No. | 1660316073 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Volochaevskaya d. 4 pomeshch. 1065 Kazan 420073 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.