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AO CARGO SERVICE CENTER

Sanctioned entity

AO CARGO SERVICE CENTER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AO CARGO SERVICE CENTER				[sources]
Other name	Cargo Service Centre · Cargo Service Limited Liability Company · Kargo Servis OOO				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1117847644265` · `REMFKSS3W9B8`				[sources]
Tax Number	`7810853472`				[sources]
Status	not available				[sources]
Address	PROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240 · proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 196240 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 196240 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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.

United States · ITA

Source data IDs: usgsa-s4mrrkt3x · ua-nazk-company-11823 · ofac-46503

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Factsheet Data sources

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