Lists › OFAC SDN › ofac_sdn-48313
LIMITED LIABILITY COMPANY STG LOGISTIC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48313.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STG LOGISTIC | primary |
| OOO STG LOGISTIK | alias (strong) |
| STG STROYTRANSGAZ LOGISTIC | alias (strong) |
| STG LOGISTIC | alias (weak) |
Identifiers
| Registration Number | 1095027004236 | Russia |
| Tax ID No. | 5027148148 | Russia |
Details
| Countries |  Russia  Syria |
| Addresses | 12 Universitetsky Ave Moscow 119330 Russia; Damascus Syria |
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.