Lists of sanctions
3.147.62.94
05.02.2025 11:39:49

LIMITED LIABILITY COMPANY PROMLOGISTIKA

List

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

Names (1)

Last name/Name LIMITED LIABILITY COMPANY PROMLOGISTIKA
Full name/Name LIMITED LIABILITY COMPANY PROMLOGISTIKA
Type Name

Addresses (1)

Street d. 14 pom. 210, ul. Krutitski Val
City Moscow
Country Russian Federation
Postal code 1
Full address d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044, Russia

Identification documents (3)

Type Tax ID No.: 9723082202
Country Russian Federation
Type Registration Number: 1197746170544
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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