Lists › OFAC SDN › ofac_sdn-49951
LIMITED LIABILITY COMPANY UMNYI SKLAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49951.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY UMNYI SKLAD | primary |
| IQSKLAD | alias (strong) |
| SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD | alias (strong) |
Identifiers
| Registration Number | 1077746298630 | Russia |
| Tax ID No. | 7720575485 | Russia |
Details
| Countries |  Russia |
| Addresses | Elektrodnaya St. 11/1 Moscow 111524 Russia; 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223 Moscow 108811 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.