ListsOFAC SDN › ofac_sdn-49253

DD IMEKS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49253.

Programs

RUSSIA-EO14024

Names and aliases

DD IMEKSprimary

Identifiers

Registration Number121660055429Russia
Tax ID No.6685191668Russia

Details

CountriesRussia Russia
Addressesul. Vostochnaya str. 160A pomeshch. 2 Yekaterinburg 620100 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.