Lists › OFAC SDN › ofac_sdn-52230
LIMITED LIABILITY COMPANY TAMARIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52230.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TAMARIKS | primary |
| TAMARIX | alias (weak) |
Identifiers
| Tax ID No. | 7811527560 | Russia |
| Registration Number | 1127847402880 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 40 litera A, prospekt Kultury St. Petersburg 194292 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.