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Logaid

On the SDN listEntityRUSSIA-EO14024

Logaid (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • ul. 1-ya Volskaya d. 26, floor 2, kom #9, Moscow 111674, Russia
  • Ryazanskiy prospekt, dom 10, stroenie 2, Moscow 109428, Russia
  • ul. Svobody 95k2, 1 podyezd, 1 etazh, Moscow 125481, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721831364 (Russia); Registration Number 1147746464095 (Russia).