Lists of sanctions
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28.04.2025 12:43:14

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. 12:16
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