TRANS LOGISTIK, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | TRANS LOGISTIK, OOO |
|---|---|
| Full name/Name | TRANS LOGISTIK, OOO |
| Type | Name |
| Last name/Name | TRANS LOGISTIC |
|---|---|
| Full name/Name | TRANS LOGISTIC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097, Russia |
Identification documents (4)
| Type | Government Gazette Number: 20567335 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7805719070 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1177847397848 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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