Lists › OFAC SDN › ofac_sdn-52596
JOINT STOCK COMPANY RT LOGISTICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52596.
Programs
Names and aliases
| JOINT STOCK COMPANY RT LOGISTICS | primary |
| AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA | alias (strong) |
Identifiers
| Registration Number | 1097746111528 | Russia |
| Tax ID No. | 7708697381 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 str. 1, pl Andronevskaia Moscow 105120 Russia; Nab. sofiiskaya d. 22, str. 1 Moscow 119072 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.