Lists of sanctions
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27.09.2024 05:11:30

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 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
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

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: 27.09.2024. 04:15
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