Lists of sanctions
3.142.92.19
28.04.2025 16:20:39

LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Full name/Name LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Type Name

Addresses (2)

Street Ul. Dubininskaya D. 57 Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Dubininskaya D. 57 Str. 2, Moscow, 125493, Russia
Street Ul. Smolnaya D. 12 Office 07A
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Smolnaya D. 12 Office 07A, Moscow, 125493, Russia

Identification documents (3)

Type Registration Number: 1087746798908
Country Russian Federation
Type Tax ID No.: 7743698003
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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