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OFAC UID 49502 · SDN · Entity

LIMITED LIABILITY COMPANY TBS LOGISTIKA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • TBS LOGISTICS · a.k.a.

Addresses

  • zd. 4 etazh 1 pom. 39 ul. Dalnyaya Dudinka 647000 Russia

Identifiers

  • Registration Number: 1182468063360 (Russia)
  • Tax ID No.: 2469003947 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: State-Owned Enterprise