Lists › OFAC SDN › ofac_sdn-36576
OOO EKOGRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36576.
Programs
Names and aliases
| OOO EKOGRUPP | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP | alias (strong) |
Identifiers
| Tax ID No. | 7703428593 | Russia |
| Registration Number | 1177746569615 | Russia |
| Government Gazette Number | 15945657 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Novopresnenskii D. 3, Floor 1 Komn 9 Moscow 123577 Russia |
Remarks (as published)
(Linked To: CHAYKA, Igor Yuryevich)
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.