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MACRO EMS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46590.
Programs
Names and aliases
| MACRO EMS LTD | primary |
| OOO MAKRO EMS | alias (strong) |
Identifiers
| Registration Number | 1129847011150 | Russia |
| Tax ID No. | 7810895610 | Russia |
Details
| Countries | |
| Addresses | Ul. Sveaborgskaya D.12, Lit. A Saint Petersburg 196105 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.