Lists of sanctions
3.146.105.252
28.02.2025 14:56:22

LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Full name/Name LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Type Name
Last name/Name LLC PLK
Full name/Name LLC PLK
Type Alias
Quality Weak

Addresses (1)

Street d.20 k. 4 pom. 31, ul, Rechnaya
City Krasnogorsk
Country Russian Federation
Postal code 1
Full address d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk, 143403, Russia

Identification documents (3)

Type Registration Number: 1235000128340
Country Russian Federation
Type Tax ID No.: 5024237311
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.02.2025. 14:15
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