LLC AM LOGISTICS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | LLC AM LOGISTICS |
|---|---|
| Full name/Name | LLC AM LOGISTICS |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY AM LOGISTICS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY AM LOGISTICS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, Russia |
Identification documents (6)
| Type | Tax ID No.: 7839486793 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 31906071 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1137847419599 |
|---|---|
| Country | Russian Federation |
| Type | Website: amlogistics.ru |
|---|
| Type | Organization Established Date: 31 Oct 2013 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 08:15
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