ListsOFAC SDN › ofac_sdn-44280

RADIANT EK AO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44280.

Programs

RUSSIA-EO14024

Names and aliases

RADIANT EK AOprimary
AO GK RADIANTalias (strong)

Identifiers

Registration Number1117746996377Russia
Tax ID No.7728792756Russia

Details

CountriesRussia Russia
AddressesUlitsa Profsoyuznaya, Dom 65, Korpus 1 Moscow 117342 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.