Lists › OFAC SDN › ofac_sdn-43129
LIMITED LIABILITY COMPANY SMT-ILOGIC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43129.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SMT-ILOGIC | primary |
| SMT AILOGIK OOO | alias (strong) |
Identifiers
| Registration Number | 1157847407156 | Russia |
| Tax ID No. | 7804552300 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N Saint Petersburg 195197 Russia; 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N Saint Petersburg 195220 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.