Lists › OFAC SDN › ofac_sdn-47625
TK LOGIMEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47625.
Programs
Names and aliases
| TK LOGIMEKS | primary |
| LOGIMEX | alias (weak) |
Identifiers
| Registration Number | 1217700318131 | Russia |
| Tax ID No. | 7733370809 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Svobody D. 99 K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02 Moscow 125481 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.