Lists › OFAC SDN › ofac_sdn-50756
TD ESKO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50756.
Programs
Names and aliases
| TD ESKO LIMITED | primary |
| LLC TRADING HOUSE ENERGOSPETSKOMPLEKT | alias (strong) |
| TRADING HOUSE ESKO | alias (strong) |
Identifiers
| Registration Number | 1127746401419 | Russia |
| Tax ID No. | 7702790095 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12 Krasnogorsk 143402 Russia; Promyshlennaya St., House 16A Yaroslavl 150064 Russia; Ul. Gilyarovskogo, Dom 51 Moscow 129110 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.