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Limited Liability Company Sfinks Secure Logistics

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Sfinks Secure Logistics (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

  • Ul. Dubininskaya D. 57, Str. 2, Moscow 125493, Russia
  • Ul. Smolnaya D. 12, Office 07A, Moscow 125493, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743698003 (Russia); Registration Number 1087746798908 (Russia).