Lists › OFAC SDN › ofac_sdn-48905
LIMITED LIABILITY COMPANY EMS EKSPERT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48905.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EMS EKSPERT | primary |
Identifiers
| Registration Number | 1147154034158 | Russia |
| Tax ID No. | 7107551966 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 3, 1 Lenina Square Shchekino 301248 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.