OOO SMARTLOGISTER
- 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
- SMARTLOGISTER
- SMART LINES TRADING FZC
Addresses
- pr-t Vernadskogo d. 29, Business Center Leto, office 804A Moscow Russia
- ul. Vvedenskogo, d. 23A str. 3, et. 6, pom. XX kom. 62, of. 1I Moscow 117342 Russia
- ul. Krupskoi 19/17 a/ya 108 Moscow 119331 Russia
- Venture Zone Business Center office no. 1703 Dubai United Arab Emirates
- PO Box 1828 Sohar Free Zone Sohar North Al Batinah Governate 130 Oman
Identifiers
- Registration Number: 5167746459084 (Russia)
- Tax ID No.: 7728356076 (Russia)
- License: L2032319 (Oman)
- License: L2125557 (Oman)
- Registration Number: 1466126 (Oman)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.