Lists of sanctions
18.219.242.150
19.10.2024 21:44:43

RSV-EKSPERT OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name RSV-EKSPERT OOO
Full name/Name RSV-EKSPERT OOO
Type Name
Last name/Name EKSPERT
Full name/Name EKSPERT
Type Alias
Quality Weak
Last name/Name NPK EXPERT
Full name/Name NPK EXPERT
Type Alias
Quality Weak

Addresses (2)

Street ul. Voskhod d. 26/1 kabinet 101
City Novosibirsk
Country RU
Postal code 6
Full address ul. Voskhod d. 26/1 kabinet 101, Novosibirsk, 630102, Russia
Street Festivalnaya d. 41 k. 2, 1 etazh
City Moscow
Country RU
Full address Festivalnaya d. 41 k. 2, 1 etazh, Moscow, Russia

Identification documents (3)

Type Registration Number: 1165476124395
Country RU
Type Tax ID No.: 5405979190
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 21:15
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