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	Russian Federation
Postal code	1
Full address	ul. Malomoskovskaya d. 16 str. 1, komn. 10, Moscow, 129164, Russia

Identification documents (3)

Type	Tax ID No.: 7733871594
Country	Russian Federation

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

Type	Registration Number: 1147746183420
Country	Russian Federation

Historical data

No records

Updated: 03.03.2025. 17:15

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