OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG SDN — Treasury
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 49268
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- RUSMEDTORG OOO
- LIMITED LIABILITY COMPANY RUSMEDTORG
- ANKOR OOO
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗