Lists › OFAC SDN › ofac_sdn-42009
RSV-EKSPERT OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42009.
Programs
Names and aliases
| RSV-EKSPERT OOO | primary |
| EKSPERT | alias (weak) |
| NPK EXPERT | alias (weak) |
Identifiers
| Registration Number | 1165476124395 | Russia |
| Tax ID No. | 5405979190 | Russia |
Details
| Countries | |
| Addresses | ul. Voskhod d. 26/1 kabinet 101 Novosibirsk 630102 Russia; Festivalnaya d. 41 k. 2, 1 etazh Moscow 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.