📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
This tool generates a timestamped PDF for your audit trail. The entity RSV-EKSPERT OOO will be automatically included as the subject.
🏢
RSV-EKSPERT OOO
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — May 19, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Registration Number: 1165476124395
- Tax ID No.: 5405979190
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.