Statements: Limited Liability Company Sfinks Secure Logistics

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Smolnaya D. 12, Office 07A, 125493 Moscow	eng	us_ofac_sdn	`ofac-47476`	2024-02-23
`Organization:address`	Ul. Dubininskaya D. 57, Str. 2, 125493 Moscow	eng	us_ofac_sdn	`ofac-47476`	2024-02-23
`LegalEntity:address`	Ul. Smolnaya D. 12, Office 07A Moscow 125493 Russia		tw_shtc	`tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a`	2025-12-11
`LegalEntity:address`	Ul. Dubininskaya D. 57, Str. 2 Moscow 125493 Russia		tw_shtc	`tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a`	2025-12-11
`LegalEntity:address`	UL. DUBININSKAYA D. 57, STR. 2, MOSCOW, RUS, 125493	eng	us_sam_exclusions	`usgsa-s4mrs26gw`	2024-06-14