Lists › OFAC SDN › ofac_sdn-43271
EKB NEVA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43271.
Programs
Names and aliases
| EKB NEVA LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1137847425165 | Russia |
| Tax ID No. | 7805634958 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6 Saint Petersburg 198096 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.