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Limited Liability Company Tbs Logistika

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tbs Logistika (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

  • zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka 647000, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2469003947 (Russia); Registration Number 1182468063360 (Russia); a.k.a. 'TBS LOGISTICS'.