Lists › OFAC SDN › ofac_sdn-52575
LIMITED LIABILITY COMPANY TRANSLOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52575.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRANSLOM | primary |
Identifiers
| Tax ID No. | 4345217731 | Russia |
| Registration Number | 1074345063198 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski Moscow 105005 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.