LIMITED LIABILITY COMPANY TBS LOGISTIKA
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 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 49502treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1182468063360 | |
| ID number | 2469003947 | |
| Registration number | 1182468063360 | |
| Tax number | 2469003947 | |
| Registration number | 1182468063360 | Russia |
| Tax ID no | 2469003947 | Russia |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
ZD. 4 ETAZH 1 POM. 39, UL. DALNYAYA, DUDINKA, 647000
zd. 4 etazh 1 pom. 39, ul. Dalnyaya Dudinka 647000 Russia
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