OOO ТРАНС ЛОГИСТИК

Type
Organization

Name
OOO ТРАНС ЛОГИСТИК

Country
Russia

Legal form
not available

Status
not available

Other name
TRANS LOGISTIK, OOO · TRANS LOGISTIC · Trans Logistic

Registration number
1177847397848

Source link
sanctionssearch.ofac.treas.gov

Tax Number
7805719070

Topics
Sanctioned entity

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Addresses

Address
Full addressd. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097
CitySt. Petersburg
Street addressd. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek
CountryRussia
Postal code198097

Identifications

Identification
Passport number20567335
CountryRussia
TypeGovernment Gazette Number
Start datenot available
End datenot available
Identification
Passport number20567335
CountryRussia
TypeGovernment Gazette Number
Start datenot available
End datenot available

Other links

Other link
ObjectPRIGOZHIN, Yevgeniy Viktorovich
RoleProviding support to

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)
Source linkwww.treasury.gov
SummaryCYBER2 · UKRAINE-EO13661 · ELECTION-EO13848
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2 · UKRAINE-EO13661 · ELECTION-EO13848
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details