Lists of sanctions
3.15.151.94
14.11.2024 01:22:36

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: 14.11.2024. 00:15
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