SIBELKOM-LOGISTIK OOO
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (2)
Last name/Name | SIBELKOM-LOGISTIK OOO |
---|---|
Full name/Name | SIBELKOM-LOGISTIK OOO |
Type | Name |
Last name/Name | FT-LOGISTIC |
---|---|
Full name/Name | FT-LOGISTIC |
Type | Alias |
Quality | Weak |
Addresses (2)
Street | d. 58 ofis 607, ul. Dostoevskogo |
---|---|
City | Novosibirsk |
Country | Russian Federation |
Postal code | 6 |
Full address | d. 58 ofis 607, ul. Dostoevskogo, Novosibirsk, 630005, Russia |
Street | ul. Mendeleeva d. 5 kvartira 30 |
---|---|
City | Novosibirsk |
Country | Russian Federation |
Postal code | 6 |
Full address | ul. Mendeleeva d. 5 kvartira 30, Novosibirsk, 630110, Russia |
Identification documents (3)
Type | Registration Number: 1125476094567 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 5404462899 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 02.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.