LLC AM LOGISTICS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
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
- LIMITED LIABILITY COMPANY AM LOGISTICS
Addresses
- d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya St. Petersburg 190005 Russia
Identifiers
- Tax ID No.: 7839486793 (Russia)
- Government Gazette Number: 31906071 (Russia)
- Business Registration Number: 1137847419599 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: amlogistics.ru
- Organization Established Date: 31 Oct 2013