Lists › OFAC SDN › ofac_sdn-48052
LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48052.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON | primary |
| PROEKTNO-KONSALTINGOVOE BYURO ESHELON | alias (strong) |
| LLC PKB ECHELON | alias (strong) |
Identifiers
| Tax ID No. | 7718990935 | Russia |
| Registration Number | 1147746837677 | 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.