Lists › OFAC SDN › ofac_sdn-52204
LIMITED LIABILITY COMPANY PROMLOGISTIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52204.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROMLOGISTIKA | primary |
Identifiers
| Tax ID No. | 9723082202 | Russia |
| Registration Number | 1197746170544 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 14 pom. 210, ul. Krutitski Val Moscow 109044 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.