OFAC UID 49951 · SDN · Entity
LIMITED LIABILITY COMPANY UMNYI SKLAD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Also known as
- IQSKLAD · a.k.a.
- SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD · a.k.a.
Addresses
- Elektrodnaya St. 11/1 Moscow 111524 Russia
- 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223 Moscow 108811 Russia
Identifiers
- Registration Number: 1077746298630 (Russia)
- Tax ID No.: 7720575485 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.