Lists › OFAC SDN › ofac_sdn-46503
AO CARGO SERVICE CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46503.
Programs
Names and aliases
| AO CARGO SERVICE CENTER | primary |
| CARGO SERVICE LIMITED LIABILITY COMPANY | alias (strong) |
| KARGO SERVIS OOO | alias (strong) |
| CARGO SERVICE CENTRE | alias (strong) |
Identifiers
| Registration Number | 1117847644265 | Russia |
| Tax ID No. | 7810853472 | Russia |
Details
| Countries |  Russia |
| Addresses | proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 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.