OFAC UID 52219 · SDN · Entity

LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Also known as

  • LLC PLK · a.k.a.

Addresses

  • d.20 k. 4 pom. 31, ul, Rechnaya Krasnogorsk 143403 Russia

Identifiers

  • Registration Number: 1235000128340 (Russia)
  • Tax ID No.: 5024237311 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.