EXITON

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.08.2024

Names (2)

Last name/Name	EXITON
Full name/Name	EXITON
Type	Name

Last name/Name	EKSITON
Full name/Name	EKSITON
Type	Alias
Quality	Strong

Addresses (1)

Street	ul. Babushkina d.7
City	Smolensk
Country	Russian Federation
Postal code	2
Full address	ul. Babushkina d.7, Smolensk, 214031, Russia

Identification documents (3)

Type	Registration Number: 1206700005423
Country	Russian Federation

Type	Tax ID No.: 6732194193
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.09.2024. 14:15

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