Lists of sanctions
3.17.175.130
27.09.2024 05:07:55

PETERSBURG INTELLIGENT TRANSPORT LOGISTICS

List

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

Names (3)

Last name/Name PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
Full name/Name PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
Type Name
Last name/Name PIT LOGISTIKS
Full name/Name PIT LOGISTIKS
Type Alias
Quality Strong
Last name/Name PIT LOGISTICS
Full name/Name PIT LOGISTICS
Type Alias
Quality Strong

Addresses (1)

Street Pr-kt Leninskii d. 153 pomeshch. 233N office 718
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-kt Leninskii d. 153 pomeshch. 233N office 718, Saint Petersburg, 196247, Russia

Identification documents (3)

Type Registration Number: 1167847504219
Country Russian Federation
Type Tax ID No.: 7810639510
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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