Lists › OFAC SDN › ofac_sdn-47476
LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47476.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS | primary |
Identifiers
| Registration Number | 1087746798908 | Russia |
| Tax ID No. | 7743698003 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dubininskaya D. 57 Str. 2 Moscow 125493 Russia; Ul. Smolnaya D. 12 Office 07A Moscow 125493 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.