Lists › OFAC SDN › ofac_sdn-37847
PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37847.
Programs
Names and aliases
| PRIVATE COMPANY PROMCOMPLEKTLOGISTIC | primary |
| PE PROMCOMPLEKTLOGISTIC | alias (strong) |
Identifiers
| Tax ID No. | 305655390 | Uzbekistan |
| Registration Number | 27930106 | Uzbekistan |
Details
| Countries |  Uzbekistan |
| Addresses | Office 202 16A Prospekt A. Navoi Tashkent 100011 Uzbekistan |
Remarks (as published)
(Linked To: RADIOAVTOMATIKA LLC)
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.