Lists of sanctions
3.15.182.217
18.01.2025 06:00:17

LIMITED LIABILITY COMPANY EKSPRESS IMPORT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY EKSPRESS IMPORT
Full name/Name LIMITED LIABILITY COMPANY EKSPRESS IMPORT
Type Name
Last name/Name OOO EKSPRESS IMPORT
Full name/Name OOO EKSPRESS IMPORT
Type Alias
Quality Strong

Addresses (1)

Street d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov
City Moscow
Country Russian Federation
Postal code 1
Full address d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow, 111024, Russia

Identification documents (3)

Type Registration Number: 1177746412722
Country Russian Federation
Type Tax ID No.: 7720379089
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 03:16
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