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LIMITED LIABILITY COMPANY T TRI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52211.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY T TRI | primary |
Identifiers
| Registration Number | 1027810282532 | Russia |
| Tax ID No. | 7826720301 | Russia |
Details
| Countries |  Russia |
| Addresses | Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street Saint Petersburg 194100 Russia |
Remarks (as published)
(Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
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.