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Sibelkom-Logistik Ooo

On the SDN listEntityRUSSIA-EO14024

Sibelkom-Logistik Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • d. 58 ofis 607, ul. Dostoevskogo, Novosibirsk 630005, Russia
  • ul. Mendeleeva d. 5, kvartira 30, Novosibirsk 630110, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5404462899 (Russia); Registration Number 1125476094567 (Russia); a.k.a. 'FT-LOGISTIC'.