Lists of sanctions
3.147.43.164
13.12.2024 06:31:45

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: 12.12.2024. 20:15
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