Lists › OFAC SDN › ofac_sdn-41956
LOGAID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41956.
Programs
Names and aliases
| LOGAID | primary |
Identifiers
| Registration Number | 1147746464095 | Russia |
| Tax ID No. | 7721831364 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. 1-ya Volskaya d. 26 floor 2, kom #9 Moscow 111674 Russia; Ryazanskiy prospekt, dom 10 stroenie 2 Moscow 109428 Russia; ul. Svobody 95k2 1 podyezd, 1 etazh Moscow 125481 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.