Lists › OFAC SDN › ofac_sdn-52219
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52219.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | primary |
| LLC PLK | alias (weak) |
Identifiers
| Registration Number | 1235000128340 | Russia |
| Tax ID No. | 5024237311 | Russia |
Details
| Countries |  Russia |
| Addresses | d.20 k. 4 pom. 31, ul, Rechnaya Krasnogorsk 143403 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.