Statements: Limited Liability Company Sfinks Secure Logistics

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dubininskaya D. 57, Str. 2, 125493 Moscowengus_ofac_sdnofac-47476
Organization:addressUl. Smolnaya D. 12, Office 07A, 125493 Moscowengus_ofac_sdnofac-47476
Organization:addressEntityaddr-0403b279cbc07e5cb027c24da2a4d469ee4cb19bengus_ofac_sdnofac-47476
Organization:addressEntityaddr-22693bf716b6ec98f2d85f96a69ecc62126b9068engus_ofac_sdnofac-47476
Organization:countryruengus_ofac_sdnofac-47476
Organization:id1ae894d837d2196c108fbe36f928d40c4b48ae86engus_ofac_sdnofac-47476
Organization:nameLimited Liability Company Sfinks Secure Logisticsengus_ofac_sdnofac-47476
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
Organization:topicssanctionengus_ofac_sdnofac-47476
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