Contents
- Addresses d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stache…
- Identifiers OFAC SDN 31292. Government Gazette Number 20567335 (Russia…
- Names Primary name: TRANS LOGISTIK, OOO. Weak aliases: TRANS LOG…
- Remarks (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
- Sanctions Blocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE…
31292Trans logistik, ooo#
Entity · on the OFAC SDN List since 2021-04-15 under Executive Order 13661 (Ukraine), Executive Order 13694 (Cyber), Executive Order 13848 (Election) · programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Addressesd. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097, Russia
IdentifiersOFAC SDN 31292. Government Gazette Number 20567335 (Russia). Tax ID No. 7805719070 (Russia). Registration Number 1177847397848 (Russia). Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: TRANS LOGISTIK, OOO. Weak aliases: TRANS LOGISTIC
Remarks(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
SanctionsBlocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661. Legal basis: Executive Order 13661 (Ukraine); Executive Order 13694 (Cyber); Executive Order 13848 (Election). Designated 2021-04-15.
United States Government work; public domain under 17 U.S.C. § 105.