Lists › OFAC SDN › ofac_sdn-51243
LIMITED LIABILITY COMPANY EKSPRESS IMPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51243.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EKSPRESS IMPORT | primary |
| OOO EKSPRESS IMPORT | alias (strong) |
Identifiers
| Registration Number | 1177746412722 | Russia |
| Tax ID No. | 7720379089 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov Moscow 111024 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.