Lists of sanctions
3.12.153.221
06.05.2025 00:44:12

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: 06.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.