Lists › OFAC SDN › ofac_sdn-46505
ITB LOGISTIKA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46505.
Programs
Names and aliases
| ITB LOGISTIKA OOO | primary |
Identifiers
| Registration Number | 1147746183420 | Russia |
| Tax ID No. | 7733871594 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Malomoskovskaya d. 16 str. 1, komn. 10 Moscow 129164 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.