LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI
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LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI is known as:
- EKSIKYUSHN RDC
- EXECUTION COMPANY
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI:
Address 1 : Ul. Yaroslavskaya D. 8, K. 5 Moscow Russia 129164
Address 2 : Ul. Yaroslavskaya D. 8, K. 5 Moscow 129164 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746462368
ID TYPE : Registration Number
ID NUMBER : 7717783213
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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