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SIBELKOM-LOGISTIK OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42002.
Programs
Names and aliases
| SIBELKOM-LOGISTIK OOO | primary |
| FT-LOGISTIC | alias (weak) |
Identifiers
| Registration Number | 1125476094567 | Russia |
| Tax ID No. | 5404462899 | Russia |
Details
| Countries | |
| Addresses | d. 58 ofis 607, ul. Dostoevskogo Novosibirsk 630005 Russia; ul. Mendeleeva d. 5 kvartira 30 Novosibirsk 630110 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.