OFAC UID 46505 · SDN · Entity

ITB LOGISTIKA OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • ul. Malomoskovskaya d. 16 str. 1, komn. 10 Moscow 129164 Russia

Identifiers

  • Registration Number: 1147746183420 (Russia)
  • Tax ID No.: 7733871594 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.