Lists › OFAC SDN › ofac_sdn-50291
LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50291.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA | alias (strong) |
| OOO NPTS EKOPROMSERTIFIKA | alias (strong) |
Identifiers
| Tax ID No. | 7705564792 | Russia |
| Registration Number | 1037739896149 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 4 UI. Verkhnyaya Radishchevskaya str. 3, pom. III komn 1i Moscow 109240 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.