AO CARGO SERVICE CENTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (4)
| Last name/Name | AO CARGO SERVICE CENTER |
|---|---|
| Full name/Name | AO CARGO SERVICE CENTER |
| Type | Name |
| Last name/Name | CARGO SERVICE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | CARGO SERVICE LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARGO SERVIS OOO |
|---|---|
| Full name/Name | KARGO SERVIS OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARGO SERVICE CENTRE |
|---|---|
| Full name/Name | CARGO SERVICE CENTRE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2, Saint Petersburg, 196240, Russia |
Identification documents (3)
| Type | Registration Number: 1117847644265 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7810853472 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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