Lists › OFAC SDN › ofac_sdn-50948
EK IMPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50948.
Programs
Names and aliases
| EK IMPORT | primary |
Identifiers
| Commercial Registry Number | 1177847045430 | Russia |
| Tax ID No. | 7839078314 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1 Saint Petersburg 196247 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.