Lists › OFAC SDN › ofac_sdn-46579
OOO SMARTLOGISTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46579.
Programs
Names and aliases
| OOO SMARTLOGISTER | primary |
| SMARTLOGISTER | alias (strong) |
| SMART LINES TRADING FZC | alias (strong) |
Identifiers
| Registration Number | 5167746459084 | Russia |
| Tax ID No. | 7728356076 | Russia |
| License | L2032319 | Oman |
| License | L2125557 | Oman |
| Registration Number | 1466126 | Oman |
Details
| Countries |  Oman  Russia  United Arab Emirates |
| Addresses | pr-t Vernadskogo d. 29, Business Center Leto, office 804A Moscow Russia; ul. Vvedenskogo, d. 23A str. 3, et. 6, pom. XX Moscow 117342 Russia; ul. Krupskoi 19/17 a/ya 108 Moscow 119331 Russia; Venture Zone Business Center office no. 1703 Dubai United Arab Emirates; PO Box 1828 Sohar Free Zone Sohar North Al Batinah Governate 130 Oman |
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.