Lists of sanctions
216.73.216.222
24.05.2025 22:10:38

TRANS LOGISTIK, OOO

List

Type Entity
List name SDN (OFAC)
Programs (3) ELECTION-EO13848
UKRAINE-EO13661
CYBER2
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: 24.05.2025. 21:15
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