Lists › OFAC SDN › ofac_sdn-47624
OOO LOGFORTRA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47624.
Programs
Names and aliases
| OOO LOGFORTRA | primary |
Identifiers
| Registration Number | 1147847402889 | Russia |
| Tax ID No. | 7805664470 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Obvodnogo Kanala D. 150 K. 1 Lit. A, Pomeshch. 339.01 Saint Petersburg 190020 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.