Lists › OFAC SDN › ofac_sdn-52541
LIMITED LIABILITY COMPANY TERRA STAL GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52541.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TERRA STAL GRUPP | primary |
| TD TERRA STAL | alias (strong) |
Identifiers
| Registration Number | 1187746865822 | Russia |
| Tax ID No. | 9710069317 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center Moscow 121205 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.