Lists › OFAC SDN › ofac_sdn-52585
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52585.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | primary |
| LLC TD VM | alias (weak) |
Identifiers
| Tax ID No. | 9701122109 | Russia |
| Registration Number | 1187746807269 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya Moscow 105066 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.