Lists › OFAC SDN › ofac_sdn-23543
INSTAR LODZHISTIKS, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23543.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| INSTAR LODZHISTIKS, OOO | primary |
| INSTAR LOGISTICS | alias (strong) |
Identifiers
| Government Gazette Number | 18631592 | Russia |
| Registration Number | 1027739429981 | Russia |
| Tax ID No. | 7714136948 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.