LIMITED LIABILITY COMPANY IMEX EXPERT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY IMEX EXPERT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY IMEX EXPERT |
| Type | Name |
Addresses (1)
| Street | 16/17 Bolshaya Sovetskaya St., Office V 53 |
|---|---|
| City | Smolensk |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000, Russia |
Identification documents (3)
| Type | Registration Number: 1226700018753 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6732236950 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 23.06.2025. 02:15
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