Lists › OFAC SDN › ofac_sdn-49430
LIMITED LIABILITY COMPANY ELGALOGISTICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49430.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGALOGISTICS | primary |
Identifiers
| Registration Number | 1205400000190 | Russia |
| Tax ID No. | 5406803590 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 19, Ofis 5, Ul. Yadrintsevskaya Novosibirsk 630091 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.