LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS |
| Type | Name |
| Last name/Name | LOGISTIK INTERNEYSHNL SERVIS OOO |
|---|---|
| Full name/Name | LOGISTIK INTERNEYSHNL SERVIS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 7 str. 1 ofis 411, ul. Radio |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 7 str. 1 ofis 411, ul. Radio, Moscow, 105005, Russia |
Identification documents (3)
| Type | Registration Number: 1167746806952 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701048399 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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