Lists › OFAC SDN › ofac_sdn-52233
LIMITED LIABILITY COMPANY TELP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52233.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TELP | primary |
Identifiers
| Tax ID No. | 4800008013 | Russia |
| Registration Number | 1234800006539 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 8 pom. 61, pl. Pobedy Lipetsk 398001 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.