Lists › OFAC SDN › ofac_sdn-48613
BIMLOGIC LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48613.
Programs
Names and aliases
| BIMLOGIC LIMITED LIABILITY COMPANY | primary |
| BIMLOGIC LLC | alias (strong) |
Identifiers
| Tax ID No. | 7807255955 | Russia |
| Registration Number | 1227800047200 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L Saint Petersburg 198216 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.