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SIBELKOM-LOGISTIK OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42002.

Programs

RUSSIA-EO14024

Names and aliases

SIBELKOM-LOGISTIK OOOprimary
FT-LOGISTICalias (weak)

Identifiers

Registration Number1125476094567Russia
Tax ID No.5404462899Russia

Details

CountriesRussia Russia
Addressesd. 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.