LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Ul. Dubininskaya D. 57 Str. 2 Moscow 125493 Russia
- Ul. Smolnaya D. 12 Office 07A Moscow 125493 Russia
Identifiers
- Registration Number: 1087746798908 (Russia)
- Tax ID No.: 7743698003 (Russia)