Limited Liability Company Yatek Logistika
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Aug 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 50306treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANYSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1171447014067 | |
| ID number | 1435325920 | |
| Registration number | 1171447014067 | |
| Tax number | 1435325920 | |
| Registration number | 1171447014067 | Russia |
| Tax ID no | 1435325920 | Russia |
Other names1
Also known as1
Addresses2
Ofis 107 d. 76, Ul. Petra Alekseeva Yakutsk 677015 Russia
Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
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