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Limited Liability Company Sfinks Secure Logistics

Sanctioned entity

Limited Liability Company Sfinks Secure Logistics is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS · Limited Liability Company Sfinks Secure Logistics				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1087746798908` · `U53CPLUFLDZ7`				[sources]
Tax Number	`7743698003`				[sources]
Status	not available				[sources]
Address	UL. DUBININSKAYA D. 57, STR. 2, MOSCOW, RUS, 125493 · Ul. Dubininskaya D. 57, Str. 2, 125493 Moscow · Ul. Smolnaya D. 12, Office 07A, 125493 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Smolnaya D. 12, Office 07A, 125493 Moscow	Russia
Ul. Dubininskaya D. 57, Str. 2, 125493 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrs26gw · ua-nazk-company-12666 · ofac-47476

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Factsheet Data sources

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