ListsOFAC SDN › ofac_sdn-42009

RSV-EKSPERT OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42009.

Programs

RUSSIA-EO14024

Names and aliases

RSV-EKSPERT OOOprimary
EKSPERTalias (weak)
NPK EXPERTalias (weak)

Identifiers

Registration Number1165476124395Russia
Tax ID No.5405979190Russia

Details

CountriesRussia Russia
Addressesul. 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.