Lists › OFAC SDN › ofac_sdn-45075
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45075.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS | primary |
| LOGISTIK INTERNEYSHNL SERVIS OOO | alias (strong) |
Identifiers
| Registration Number | 1167746806952 | Russia |
| Tax ID No. | 9701048399 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 7 str. 1 ofis 411, ul. Radio Moscow 105005 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.