Lists › EU Consolidated › eu_fsf-EU.10429.96
Elektronnaja Moskva a.s.
Organization on the EU Consolidated Financial Sanctions List, listed July 20, 2023. Source reference EU.10429.96.
Programs
Names and aliases
| Elektronnaja Moskva a.s. | primary |
| JSC Elektronnaya Moskva | alias (strong) |
| AO “Электронн ая Москва” | alias (strong) |
Identifiers
| National Fiscal Code | 7707314029 | RU |
Details
| Countries | |
| Addresses | Moscow 107078 RUSSIAN FEDERATION; Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 Moscow 105064 RUSSIAN FEDERATION; Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 Moscow 105064 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.