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LLC AM LOGISTICS

Entity · Saint Petersburg · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, RU
d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, RU
Also known as
LIMITED LIABILITY COMPANY AM LOGISTICS
Identifiers
Tax ID No., 7839486793, RU; Government Gazette Number, 31906071, RU; Business Registration Number, 1137847419599, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Website, amlogistics.ru; Organization Established Date, 31 Oct 2013
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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