COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | COMPONENT LOGISTIC LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | COMPONENT LOGISTIC LIMITED LIABILITY COMPANY |
| Type | Name |
Addresses (1)
| Street | Pr-Kt Veteranov D. 63, Lit. A, Kv. 46 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, Saint Petersburg, 198255, Russia |
Identification documents (4)
| Type | Registration Number: 1217800045462 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7805777226 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Mar 2021 |
|---|
Historical data
No records
Updated: 07.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.