Lists › OFAC SDN › ofac_sdn-49776
LIMITED LIABILITY COMPANY EKSITON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49776.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EKSITON | primary |
Identifiers
| Registration Number | 1225000061043 | Russia |
| Tax ID No. | 5040179240 | Russia |
Details
| Countries | |
| Addresses | ul. 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.