Lists › OFAC SDN › ofac_sdn-44218
LIMITED LIABILITY COMPANY IMEX EXPERT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44218.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY IMEX EXPERT | primary |
Identifiers
| Registration Number | 1226700018753 | Russia |
| Tax ID No. | 6732236950 | Russia |
Details
| Countries |  Russia |
| Addresses | 16/17 Bolshaya Sovetskaya St., Office V 53 Smolensk 214000 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.