Lists › OFAC SDN › ofac_sdn-50960
LLC AM LOGISTICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50960.
Programs
Names and aliases
| LLC AM LOGISTICS | primary |
| LIMITED LIABILITY COMPANY AM LOGISTICS | alias (strong) |
Identifiers
| Tax ID No. | 7839486793 | Russia |
| Government Gazette Number | 31906071 | Russia |
| Business Registration Number | 1137847419599 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya St. Petersburg 190005 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.