OFAC UID 47476 · SDN · Entity

LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

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)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.