JOINT STOCK COMPANY RT LOGISTICS
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.01.2025 |
Names (2)
Last name/Name | JOINT STOCK COMPANY RT LOGISTICS |
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Full name/Name | JOINT STOCK COMPANY RT LOGISTICS |
Type | Name |
Last name/Name | AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA |
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Full name/Name | AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 4 str. 1, pl Andronevskaia |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | 4 str. 1, pl Andronevskaia, Moscow, 105120, Russia |
Street | Nab. sofiiskaya d. 22, str. 1 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Nab. sofiiskaya d. 22, str. 1, Moscow, 119072, Russia |
Identification documents (4)
Type | Registration Number: 1097746111528 |
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Country | Russian Federation |
Type | Tax ID No.: 7708697381 |
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Country | Russian Federation |
Type | Target Type: State-Owned Enterprise |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 13.03.2025. 15:16
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