OFAC UID 45075 · SDN · Entity

LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • LOGISTIK INTERNEYSHNL SERVIS OOO · a.k.a.

Addresses

  • d. 7 str. 1 ofis 411, ul. Radio Moscow 105005 Russia

Identifiers

  • Registration Number: 1167746806952 (Russia)
  • Tax ID No.: 9701048399 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.