LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
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LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 6 different Addresses for LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS:
Address 1 : Ul. Dubininskaya D. 57 Str. 2 Moscow 125493 Russia
Address 2 : Ul. Smolnaya D. 12 Office 07A Moscow 125493 Russi
Address 3 : Ul. Smolnaya D. 12 Office 07A Moscow Russia 125493
Address 4 : Ul. Smolnaya D. 12 Office 07A Moscow 125493 Russia
Address 5 : Ul. Dubininskaya D. 57 Str. 2 Moscow Russia 125493
Address 6 : Ul. Dubininskaya D. 57 Str. 2 Moscow 125493 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1087746798908
ID TYPE : Registration Number
ID NUMBER : 7743698003
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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