TK LOGIMEKS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | TK LOGIMEKS |
|---|---|
| Full name/Name | TK LOGIMEKS |
| Type | Name |
| Last name/Name | LOGIMEX |
|---|---|
| Full name/Name | LOGIMEX |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Svobody D. 99 K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Svobody D. 99 K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, Moscow, 125481, Russia |
Identification documents (3)
| Type | Registration Number: 1217700318131 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7733370809 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 01:16
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