MSO LOJISTIK TIC VE SANAYI LTD STI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
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 48757treasury.gov ofac.treasury.gov

Connections1

Owned by1

Evgenii Stanislavich PETROVSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	0623209473900001
Registration number	0623209473900001
Registration number	0623209473900001	Turkey

Addresses2

Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 Alanya Antalya Turkey
Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya

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