Lists › OFAC SDN › ofac_sdn-47992
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47992.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION | primary |
| OOO EVROTRANSEKSPEDITSIYA | alias (strong) |
Identifiers
| Registration Number | 5147746148853 | Russia |
| Tax ID No. | 7726756897 | Russia |
Details
| Countries |  Russia |
| Addresses | naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 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.