AO CARGO SERVICE CENTER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- CARGO SERVICE LIMITED LIABILITY COMPANY
- KARGO SERVIS OOO
- CARGO SERVICE CENTRE
Addresses
- proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 Russia
Identifiers
- Registration Number: 1117847644265 (Russia)
- Tax ID No.: 7810853472 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.