Lists › OFAC SDN › ofac_sdn-51986
LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51986.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE | primary |
| TALDINSKOE PTU OOO | alias (strong) |
Identifiers
| Registration Number | 1044223003637 | Russia |
| Tax ID No. | 4223036128 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 15 ul. Tsentralnaya, S. Terentevskoe 653206 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.