OFAC UID 47625 · SDN · Entity

TK LOGIMEKS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • LOGIMEX · a.k.a.

Addresses

  • Ul. Svobody D. 99 K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02 Moscow 125481 Russia

Identifiers

  • Registration Number: 1217700318131 (Russia)
  • Tax ID No.: 7733370809 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.