OFAC UID 47992 · SDN · Entity

LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • OOO EVROTRANSEKSPEDITSIYA · a.k.a.

Addresses

  • naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russia

Identifiers

  • Registration Number: 5147746148853 (Russia)
  • Tax ID No.: 7726756897 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.