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Ooo Smartlogister

On the SDN listEntityRUSSIA-EO14024

Ooo Smartlogister (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, United Arab Emirates, Oman. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SMARTLOGISTER · aka
  • SMART LINES TRADING FZC · aka

Addresses on file

  • pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, Russia
  • ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow 117342, Russia
  • ul. Krupskoi 19/17, a/ya 108, Moscow 119331, Russia
  • Venture Zone Business Center, office no. 1703, Dubai, United Arab Emirates
  • PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130, Oman

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License L2125557 (Oman); Registration Number 5167746459084 (Russia); alt. Registration Number 1466126 (Oman).