Lists of sanctions
18.220.217.228
22.01.2025 09:44:37

JOINT STOCK COMPANY RT LOGISTICS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name JOINT STOCK COMPANY RT LOGISTICS
Full name/Name JOINT STOCK COMPANY RT LOGISTICS
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA
Full name/Name AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA
Type Alias
Quality Strong

Addresses (2)

Street 4 str. 1, pl Andronevskaia
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
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
Country Russian Federation
Type Tax ID No.: 7708697381
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 22.01.2025. 09:15
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