LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LOGISTIK INTERNEYSHNL SERVIS OOO, LOGISTIK INTERNEYSHNL SERVIS OOO)
(also LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
Sanctions and listings3
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45075treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- CTL Diş Ticaret Limited ŞirketiSanctionedDebarredExport controlledLinked from"Providing support to"Turkey
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1167746806952 | |
| ID number | 9701048399 | |
| Registration number | 1167746806952 | |
| Tax number | 9701048399 | |
| Tax ID no | 9701048399 | Russia |
| Registration number | 1167746806952 | Russia |
Other names3
Also known as3
Addresses1
D. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, 105005
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