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Limited Liability Company Logistic International Servis

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Logistic International Servis (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

  • LOGISTIK INTERNEYSHNL SERVIS OOO · aka

Addresses on file

  • d. 7 str. 1 ofis 411, ul. Radio, Moscow 105005, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701048399 (Russia); Registration Number 1167746806952 (Russia).