Lists › OFAC SDN › ofac_sdn-48051
LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48051.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ECHELON INNOVATIONS | primary |
| ESHELON INNOVATSII | alias (strong) |
| LLC ECHELON INNOVATIONS | alias (strong) |
Identifiers
| Tax ID No. | 7718945192 | Russia |
| Registration Number | 1137746780490 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Elektrozavodskaya d. 24 Moscow 107023 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.