Lists › OFAC SDN › ofac_sdn-49775
EXITON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49775.
Programs
Names and aliases
| EXITON | primary |
| EKSITON | alias (strong) |
Identifiers
| Registration Number | 1206700005423 | Russia |
| Tax ID No. | 6732194193 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Babushkina d.7 Smolensk 214031 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.