Lists › OFAC SDN › ofac_sdn-41957
PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41957.
Programs
Names and aliases
| PETERSBURG INTELLIGENT TRANSPORT LOGISTICS | primary |
| PIT LOGISTIKS | alias (strong) |
| PIT LOGISTICS | alias (strong) |
Identifiers
| Registration Number | 1167847504219 | Russia |
| Tax ID No. | 7810639510 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Leninskii d. 153 pomeshch. 233N office 718 Saint Petersburg 196247 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.