Lists › OFAC SDN › ofac_sdn-49502
LIMITED LIABILITY COMPANY TBS LOGISTIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49502.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TBS LOGISTIKA | primary |
| TBS LOGISTICS | alias (weak) |
Identifiers
| Registration Number | 1182468063360 | Russia |
| Tax ID No. | 2469003947 | Russia |
Details
| Countries |  Russia |
| Addresses | zd. 4 etazh 1 pom. 39 ul. Dalnyaya Dudinka 647000 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.