OOO SMARTLOGISTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (3)
| Last name/Name | OOO SMARTLOGISTER |
|---|---|
| Full name/Name | OOO SMARTLOGISTER |
| Type | Name |
| Last name/Name | SMARTLOGISTER |
|---|---|
| Full name/Name | SMARTLOGISTER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMART LINES TRADING FZC |
|---|---|
| Full name/Name | SMART LINES TRADING FZC |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | pr-t Vernadskogo d. 29, Business Center Leto, office 804A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | pr-t Vernadskogo d. 29, Business Center Leto, office 804A, Moscow, Russia |
| Street | ul. Vvedenskogo, d. 23A str. 3, et. 6, pom. XX kom. 62, of. 1I |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Vvedenskogo, d. 23A str. 3, et. 6, pom. XX kom. 62, of. 1I, Moscow, 117342, Russia |
| Street | ul. Krupskoi 19/17 a/ya 108 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Krupskoi 19/17 a/ya 108, Moscow, 119331, Russia |
| Street | Venture Zone Business Center office no. 1703 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Venture Zone Business Center office no. 1703, Dubai, United Arab Emirates |
| Street | PO Box 1828 Sohar Free Zone |
|---|---|
| City | Sohar |
| Country | Oman |
| Postal code | 1 |
| Region | North Al Batinah Governate |
| Full address | PO Box 1828 Sohar Free Zone, Sohar, 130, North Al Batinah Governate, Oman |
Identification documents (6)
| Type | Registration Number: 5167746459084 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7728356076 |
|---|---|
| Country | Russian Federation |
| Type | License: L2032319 |
|---|---|
| Country | Oman |
| Type | License: L2125557 |
|---|---|
| Country | Oman |
| Type | Registration Number: 1466126 |
|---|---|
| Country | Oman |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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