RSVEKSPERT OOO
RSVEKSPERT OOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which RSVEKSPERT OOO is known as:
- EKSPERT
- NPK EXPERT
Country
Russia
Our sanctions database shows 2 different Addresses for RSVEKSPERT OOO:
Address 1 : Festivalnaya d. 41 k. 2, 1 etazh Moscow Russia
Address 2 : ul. Voskhod d. 26/1 kabinet 101 Novosibirsk Russia 630102
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1165476124395
ID TYPE : Registration Number
ID NUMBER : 5405979190
ID TYPE : Tax ID No.
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RSVEKSPERT OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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