OFAC UID 44218 · SDN · Entity

LIMITED LIABILITY COMPANY IMEX EXPERT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Addresses

  • 16/17 Bolshaya Sovetskaya St., Office V 53 Smolensk 214000 Russia

Identifiers

  • Registration Number: 1226700018753 (Russia)
  • Tax ID No.: 6732236950 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.