ELEKKOM LOGISTIK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | ELEKKOM LOGISTIK |
|---|---|
| Full name/Name | ELEKKOM LOGISTIK |
| Type | Name |
| Last name/Name | LLC ELEKKOM LOGISTICS |
|---|---|
| Full name/Name | LLC ELEKKOM LOGISTICS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Pr. I. Ya. Yakovleva D. 3, Of. 908 |
|---|---|
| City | Cheboksary |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary, 428020, Russia |
| Street | Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8 |
|---|---|
| City | Cheboksary |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary, 428003, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 2130133291 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1142130002442 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.