Lists › OFAC SDN › ofac_sdn-49353
ELEKKOM LOGISTIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49353.
Programs
Names and aliases
| ELEKKOM LOGISTIK | primary |
| LLC ELEKKOM LOGISTICS | alias (strong) |
Identifiers
| Registration Number | 1142130002442 | Russia |
| Tax ID No. | 2130133291 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr. I. Ya. Yakovleva D. 3, Of. 908 Cheboksary 428020 Russia; Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8 Cheboksary 428003 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.