Lists of sanctions
3.139.80.200
05.02.2025 09:54:28

LIMITED LIABILITY COMPANY TBS LOGISTIKA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TBS LOGISTIKA
Full name/Name LIMITED LIABILITY COMPANY TBS LOGISTIKA
Type Name
Last name/Name TBS LOGISTICS
Full name/Name TBS LOGISTICS
Type Alias
Quality Weak

Addresses (1)

Street zd. 4 etazh 1 pom. 39 ul. Dalnyaya
City Dudinka
Country Russian Federation
Postal code 6
Full address zd. 4 etazh 1 pom. 39 ul. Dalnyaya, Dudinka, 647000, Russia

Identification documents (4)

Type Registration Number: 1182468063360
Country Russian Federation
Type Tax ID No.: 2469003947
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 05.02.2025. 09:16
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