ESGet Pro
DataCloud USA › OFAC sanctions

Petersburg Intelligent Transport Logistics

On the SDN listEntityRUSSIA-EO14024

Petersburg Intelligent Transport Logistics (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.

Also known as

  • PIT LOGISTIKS · aka
  • PIT LOGISTICS · aka

Addresses on file

  • Pr-kt Leninskii d. 153, pomeshch. 233N office 718, Saint Petersburg 196247, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810639510 (Russia); Registration Number 1167847504219 (Russia).