Lists › OFAC SDN › ofac_sdn-52187
LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52187.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | primary |
| LLC TMI | alias (weak) |
Identifiers
| Registration Number | 1157746817546 | Russia |
| Tax ID No. | 9717000138 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 1 etazh 7 pom. 4 ul. Malaya Semenovskaya Moscow 107023 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.