OFAC UID 50960 · SDN · Entity
LLC AM LOGISTICS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- LIMITED LIABILITY COMPANY AM LOGISTICS · a.k.a.
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