Statements: Limited Liability Company Sfinks Secure Logistics

Canonical ID: NK-EC458G8wZh2i22BMoSfmHe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Smolnaya D. 12, Office 07A, 125493 Moscowengus_ofac_sdnofac-47476
LegalEntity:addressUl. Smolnaya D. 12, Office 07A Moscow 125493 Russiatw_shtctw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a
LegalEntity:addressUl. Dubininskaya D. 57, Str. 2 Moscow 125493 Russiatw_shtctw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a
LegalEntity:addressUL. DUBININSKAYA D. 57, STR. 2, MOSCOW, RUS, 125493engus_sam_exclusionsusgsa-s4mrs26gw
Organization:addressUl. Dubininskaya D. 57, Str. 2, 125493 Moscowengus_ofac_sdnofac-47476
Organization:addressEntityaddr-22693bf716b6ec98f2d85f96a69ecc62126b9068engus_ofac_sdnofac-47476
Organization:addressEntityaddr-0403b279cbc07e5cb027c24da2a4d469ee4cb19bengus_ofac_sdnofac-47476
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26gw
Organization:countryruengus_ofac_sdnofac-47476
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26gw
LegalEntity:id5af300defb16f85808e3f07b155e58424be21ccfengus_sam_exclusionsusgsa-s4mrs26gw
LegalEntity:id53a9bff266b1aa266bf1683d7786704ee6361244tw_shtctw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a
Organization:id1ae894d837d2196c108fbe36f928d40c4b48ae86engus_ofac_sdnofac-47476
Organization:id2310f8d163721a767ae78cad516fee27dcdd51e3us_trade_cslofac-47476
Organization:nameLimited Liability Company Sfinks Secure Logisticsengus_ofac_sdnofac-47476
LegalEntity:nameLIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICSengus_sam_exclusionsusgsa-s4mrs26gw
Organization:nameLIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICSus_trade_cslofac-47476
LegalEntity:nameLIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICStw_shtctw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47476
Organization:registrationNumber1087746798908engus_ofac_sdnofac-47476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47476engus_ofac_sdnofac-47476
Organization:taxNumber7743698003engus_ofac_sdnofac-47476
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26gw
Organization:topicssanctionus_trade_cslofac-47476
LegalEntity:topicsexport.controltw_shtctw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a
Organization:topicssanctionengus_ofac_sdnofac-47476
LegalEntity:uniqueEntityIdU53CPLUFLDZ7engus_sam_exclusionsusgsa-s4mrs26gw
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting