Lists › OFAC SDN › ofac_sdn-45956
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45956.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS | primary |
| LLC EDS | alias (weak) |
Identifiers
| Tax ID No. | 9715315319 | Russia |
| Registration Number | 1187746421664 | Russia |
Details
| Countries | |
| Addresses | 3 Perunovskiy Lane Building 2, Office 2 Moscow 127055 Russia |
Remarks (as published)
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
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.