Lists › OFAC SDN › ofac_sdn-47628
INTERMOST LOGISTICS EAST CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47628.
Programs
Names and aliases
| INTERMOST LOGISTICS EAST CO LTD | primary |
| INTERMOST LOGISTIKA VOSTOK | alias (strong) |
Identifiers
| Registration Number | 1072508002566 | Russia |
| Tax ID No. | 2508079685 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Vostochnyi D.3A Nakhodka 692943 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.