OFAC UID 58499 · SDN · Entity

TOUR INVEST LLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Sep 8, 2026

Also known as

  • LIMITED LIABILITY COMPANY TOUR INVEST · a.k.a.
  • TOUR INVEST TOO · a.k.a.
  • TUR INVEST TOO · a.k.a.

Addresses

  • 128, Kv. 1 Ulitsa Makataeva Almaty Almaty Kazakhstan

Identifiers

  • Business Number: 140340016400 (Kazakhstan)
  • Government Gazette Number: 52557574 (Kazakhstan)
  • Organization Established Date: 18 Mar 2014
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MAHAN AIR)