Lists of sanctions
13.59.176.206
05.02.2025 11:40:54

LIMITED LIABILITY COMPANY LOGIK AY SI

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 LOGIK AY SI
Full name/Name LIMITED LIABILITY COMPANY LOGIK AY SI
Type Name
Last name/Name LIMITED LIABILITY COMPANY LOGIK
Full name/Name LIMITED LIABILITY COMPANY LOGIK
Type Alias
Quality Weak

Addresses (1)

Street Office 317 P.M. 1, Suite 2N Letter L, Building 6 32 19-ya Liniya V.O.
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Office 317 P.M. 1, Suite 2N Letter L, Building 6 32 19-ya Liniya V.O., Saint Petersburg, 199106, Russia

Identification documents (3)

Type Registration Number: 1207800097889
Country Russian Federation
Type Tax ID No.: 7801686049
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 11:16
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