SIBELKOMLOGISTIK OOO
SIBELKOMLOGISTIK OOO is found actively sanctioned on 1 sanction list.
SIBELKOMLOGISTIK OOO is subject to . See the individual lists below.
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We have found 1 different aliases by which SIBELKOMLOGISTIK OOO is known as:
- FT-LOGISTIC
Country
Russia
Our sanctions database shows 2 different Addresses for SIBELKOMLOGISTIK OOO:
Address 1 : ul. Mendeleeva d. 5 kvartira 30 Novosibirsk Russia 630110
Address 2 : d. 58 ofis 607, ul. Dostoevskogo Novosibirsk Russia 630005
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1125476094567
ID TYPE : Registration Number
ID NUMBER : 5404462899
ID TYPE : Tax ID No.
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SIBELKOMLOGISTIK OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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