LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
14.09.2023
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Full name/Name
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Type
Name
Last name/Name
LOGISTIK INTERNEYSHNL SERVIS OOO
Full name/Name
LOGISTIK INTERNEYSHNL SERVIS OOO
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 7 str. 1 ofis 411, ul. Radio
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 7 str. 1 ofis 411, ul. Radio, Moscow, 105005, Russia
Identification documents (3)
Type
Registration Number: 1167746806952
Country
Russian Federation
Type
Tax ID No.: 9701048399
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
