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: 06.04.2025. 22:16
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