LIMITED LIABILITY COMPANY EKSPRESS IMPORT
LIMITED LIABILITY COMPANY EKSPRESS IMPORT is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY EKSPRESS IMPORT is known as:
- OOO EKSPRESS IMPORT
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY EKSPRESS IMPORT:
d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov Moscow Russia 111024
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746412722
ID TYPE : Registration Number
ID NUMBER : 7720379089
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY EKSPRESS IMPORT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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