INSTAR LODZHISTIKS, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INSTAR LODZHISTIKS, OOO |
|---|---|
| Full name/Name | INSTAR LODZHISTIKS, OOO |
| Type | Name |
| Last name/Name | INSTAR LOGISTICS |
|---|---|
| Full name/Name | INSTAR LOGISTICS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023, Russia |
Identification documents (5)
| Type | Registration Number: 1027739429981 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7714136948 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Government Gazette Number: 18631592 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 26.04.2025. 23:15
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