Lists › OFAC SDN › ofac_sdn-51982
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51982.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER | primary |
| LLC TSTS | alias (weak) |
Identifiers
| Registration Number | 1025901794203 | Russia |
| Tax ID No. | 5941003330 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 per. Transportny Dobryanka 618703 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
Same name on other lists
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR (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.