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Ao Cargo Service Center

On the SDN listEntityRUSSIA-EO14024

Ao Cargo Service Center (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

  • CARGO SERVICE LIMITED LIABILITY COMPANY · aka
  • KARGO SERVIS OOO · aka
  • CARGO SERVICE CENTRE · aka

Addresses on file

  • proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, Saint Petersburg 196240, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810853472 (Russia); Registration Number 1117847644265 (Russia).