INTERMOST LOGISTICS EAST CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | INTERMOST LOGISTICS EAST CO LTD |
|---|---|
| Full name/Name | INTERMOST LOGISTICS EAST CO LTD |
| Type | Name |
| Last name/Name | INTERMOST LOGISTIKA VOSTOK |
|---|---|
| Full name/Name | INTERMOST LOGISTIKA VOSTOK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pr-Kt Vostochnyi D.3A |
|---|---|
| City | Nakhodka |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Pr-Kt Vostochnyi D.3A, Nakhodka, 692943, Russia |
Identification documents (3)
| Type | Registration Number: 1072508002566 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2508079685 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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