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LIMITED LIABILITY COMPANY TPK SIB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51983.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TPK SIB | primary |
Identifiers
| Registration Number | 1195476039990 | Russia |
| Tax ID No. | 5433970914 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 186, litera Z, pom. 3, ul. Voikova Gurevsk Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM)
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.