Lists of sanctions
18.191.233.180
27.09.2024 05:09:22

LOGAID

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (1)

Last name/Name LOGAID
Full name/Name LOGAID
Type Name

Addresses (3)

Street ul. 1-ya Volskaya d. 26 floor 2, kom #9
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
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
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
Country Russian Federation
Type Tax ID No.: 7721831364
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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