ListsOFAC SDN › ofac_sdn-49776

LIMITED LIABILITY COMPANY EKSITON

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49776.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY EKSITONprimary

Identifiers

Registration Number1225000061043Russia
Tax ID No.5040179240Russia

Details

CountriesRussia Russia
Addressesul. Chugunova d. 15A, office 19, kom. 1 Ramenskoye 140105 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.