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LIMITED LIABILITY COMPANY LOGIK AY SI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52201.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LOGIK AY SI | primary |
| LIMITED LIABILITY COMPANY LOGIK | alias (weak) |
Identifiers
| Registration Number | 1207800097889 | Russia |
| Tax ID No. | 7801686049 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 317 P.M. 1, Suite 2N Letter L, Building 6 Saint Petersburg 199106 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.