ITB LOGISTIKA OOO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.12.2023

Names (1)

Last name/Name	ITB LOGISTIKA OOO
Full name/Name	ITB LOGISTIKA OOO
Type	Name

Addresses (1)

Street	ul. Malomoskovskaya d. 16 str. 1, komn. 10
City	Moscow
Country	RU
Postal code	1
Full address	ul. Malomoskovskaya d. 16 str. 1, komn. 10, Moscow, 129164, Russia

Identification documents (3)

Type	Registration Number: 1147746183420
Country	RU

Type	Tax ID No.: 7733871594
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.10.2024. 10:15

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