Lists › OFAC SDN › ofac_sdn-49020
LIMITED LIABILITY COMPANY RUSSIAN EAGLE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49020.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RUSSIAN EAGLE | primary |
| RUSSKII OREL | alias (weak) |
Identifiers
| Tax ID No. | 5027128078 | Russia |
| Registration Number | 1075027014754 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kotelnicheskaya D. 24A Lyubertsy 140000 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.