Lists › OFAC SDN › ofac_sdn-31292
TRANS LOGISTIK, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31292.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| TRANS LOGISTIK, OOO | primary |
| TRANS LOGISTIC | alias (weak) |
Identifiers
| Government Gazette Number | 20567335 | Russia |
| Tax ID No. | 7805719070 | Russia |
| Registration Number | 1177847397848 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek St. Petersburg 198097 Russia |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.