FKU UPRDOR 'TAMAN' SDN — Treasury
Programs
UKRAINE-EO13685
Key facts
- CSL entity number
- 20210
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 1
Aliases / AKAs
- FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗