Lists › OFAC SDN › ofac_sdn-49940
LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49940.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI | primary |
| EKSIKYUSHN RDC | alias (strong) |
| EXECUTION COMPANY | alias (weak) |
Identifiers
| Registration Number | 1147746462368 | Russia |
| Tax ID No. | 7717783213 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Yaroslavskaya D. 8, K. 5 Moscow 129164 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.