OFAC UID 31292 · SDN · Entity
TRANS LOGISTIK, OOO
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Apr 15, 2021
Also known as
- TRANS LOGISTIC · a.k.a.
Addresses
- d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek St. Petersburg 198097 Russia
Identifiers
- Government Gazette Number: 20567335 (Russia)
- Tax ID No.: 7805719070 (Russia)
- Registration Number: 1177847397848 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)