Lists of sanctions
18.188.132.192
30.04.2025 07:02:29

LIMITED LIABILITY COMPANY EMS EKSPERT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY EMS EKSPERT
Full name/Name LIMITED LIABILITY COMPANY EMS EKSPERT
Type Name

Addresses (1)

Street Office 3, 1 Lenina Square
City Shchekino
Country Russian Federation
Postal code 3
Full address Office 3, 1 Lenina Square, Shchekino, 301248, Russia

Identification documents (3)

Type Registration Number: 1147154034158
Country Russian Federation
Type Tax ID No.: 7107551966
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.