Lists › OFAC SDN › ofac_sdn-52177
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52177.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP | primary |
| LIMITED LIABILITY COMPANY EVOCORP | alias (strong) |
Identifiers
| Registration Number | 1157746545076 | Russia |
| Tax ID No. | 7704319734 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 404, 20 Daev Lane Moscow 107045 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.