OFAC UID 23543 · SDN · Entity
INSTAR LODZHISTIKS, OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Jan 26, 2018
Also known as
- INSTAR LOGISTICS · a.k.a.
Addresses
- d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russia
Identifiers
- Government Gazette Number: 18631592 (Russia)
- Registration Number: 1027739429981 (Russia)
- Tax ID No.: 7714136948 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.