ListsOFAC SDN › ofac_sdn-47945

JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47945.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAprimary

Identifiers

Registration Number1027707013806Russia
Tax ID No.7707314029Russia

Details

CountriesRussia Russia
Addresses11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia; Nizhniy Susalniy Avenue Moscow 105064 Russia; 12 Yakovoapostolsky Lane, Building 1 Moscow 105064 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.