Lists of sanctions
3.133.153.232
31.01.2025 04:55:45

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 Organization Established Date: 31 Oct 2013
Type Website: amlogistics.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.01.2025. 04:16
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