LOGAID
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (1)
Last name/Name | LOGAID |
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Full name/Name | LOGAID |
Type | Name |
Addresses (3)
Street | ul. 1-ya Volskaya d. 26 floor 2, kom #9 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | ul. 1-ya Volskaya d. 26 floor 2, kom #9, Moscow, 111674, Russia |
Street | Ryazanskiy prospekt, dom 10 stroenie 2 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ryazanskiy prospekt, dom 10 stroenie 2, Moscow, 109428, Russia |
Street | ul. Svobody 95k2 1 podyezd, 1 etazh |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | ul. Svobody 95k2 1 podyezd, 1 etazh, Moscow, 125481, Russia |
Identification documents (3)
Type | Registration Number: 1147746464095 |
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Country | Russian Federation |
Type | Tax ID No.: 7721831364 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 02.05.2025. 20:15
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