LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI |
| Type | Name |
| Last name/Name | EKSIKYUSHN RDC |
|---|---|
| Full name/Name | EKSIKYUSHN RDC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EXECUTION COMPANY |
|---|---|
| Full name/Name | EXECUTION COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Yaroslavskaya D. 8, K. 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Yaroslavskaya D. 8, K. 5, Moscow, 129164, Russia |
Identification documents (3)
| Type | Registration Number: 1147746462368 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7717783213 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.