Lists › OFAC SDN › ofac_sdn-48769
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48769.
Programs
Names and aliases
| COMPONENT LOGISTIC LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1217800045462 | Russia |
| Tax ID No. | 7805777226 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Veteranov D. 63, Lit. A, Kv. 46 Saint Petersburg 198255 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.