Lists › OFAC SDN › ofac_sdn-46410
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46410.
Programs
Names and aliases
| LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | primary |
| OOO TD EPK | alias (weak) |
| TORGOVIY DOM EPK | alias (strong) |
Identifiers
| Tax ID No. | 7725136315 | Russia |
| Registration Number | 1027700136859 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 4 Moscow 115088 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.